Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for James Edward Beatty on 1 September 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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20 May 2022 |
CERTNM |
Company name changed tuplin fine art LIMITED\certificate issued on 20/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Simon John Glen Williams on 5 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
PSC02 |
Notification of Simal Global Limited as a person with significant control on 1 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Simon John Glen Williams as a director on 1 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Malcolm John Rodney Disson as a director on 1 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Tuplin 2010 Limited as a person with significant control on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Alistair John Henderson as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Lisa Susanne Henderson as a director on 1 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 5-11 Mortimer Street London W1T 3HS to The British Shop, Unit 3 & 4, Langley Park Waterside Drive Langley Slough SL3 6AD on 9 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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