- Company Overview for TPG INTERACTIVE (UK) LIMITED (08456292)
- Filing history for TPG INTERACTIVE (UK) LIMITED (08456292)
- People for TPG INTERACTIVE (UK) LIMITED (08456292)
- More for TPG INTERACTIVE (UK) LIMITED (08456292)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
27 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
31 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
24 Apr 2023 | CH01 | Director's details changed for Mr James Robert Ciminera on 2 November 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
23 Dec 2022 | TM01 | Termination of appointment of Armen Nalband as a director on 21 December 2022 | |
02 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 | |
10 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
04 Apr 2022 | TM01 | Termination of appointment of Thomas Joseph Tiernan as a director on 10 February 2022 | |
04 Apr 2022 | AP01 | Appointment of James Robert Ciminera as a director on 10 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Armen Nalband as a director on 26 January 2022 | |
13 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Apr 2021 | MA | Memorandum and Articles of Association | |
23 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
17 Feb 2021 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
31 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
02 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
07 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
22 Jan 2018 | TM01 | Termination of appointment of Alexander Mark Kleiner as a director on 10 October 2017 | |
22 Jan 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 |