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TPG INTERACTIVE (UK) LIMITED

Company number 08456292

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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)
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
03 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 July 2017
09 Jun 2017 AP01 Appointment of Alexander Mark Kleiner as a director on 27 April 2017
09 Jun 2017 AP01 Appointment of Thomas Joseph Tiernan as a director on 27 April 2017
09 Jun 2017 AP01 Appointment of Andrew David Fishman as a director on 27 April 2017
09 Jun 2017 TM01 Termination of appointment of Charles Pike as a director on 27 April 2017
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
21 Mar 2013 NEWINC Incorporation