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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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Jun 2023 |
CH04 |
Secretary's details changed for Transparent Property Management Limited on 1 January 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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04 May 2023 |
AP04 |
Appointment of Transparent Property Management Limited as a secretary on 1 January 2023
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04 May 2023 |
TM02 |
Termination of appointment of Page Registrars Limited as a secretary on 31 December 2022
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04 May 2023 |
AD01 |
Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 4 May 2023
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Sajan Sanjal Shah on 23 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Sajan Sanjal Shah as a director on 22 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Francesca Carrillo as a director on 22 August 2022
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18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Jul 2022 |
PSC07 |
Cessation of John Galliers as a person with significant control on 7 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from Hyde House the Hyde London NW9 6LH England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 6 May 2021
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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16 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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07 Mar 2018 |
AP04 |
Appointment of Page Registrars Limited as a secretary on 4 May 2017
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07 Mar 2018 |
TM02 |
Termination of appointment of Registrars Limited Page as a secretary on 7 March 2018
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