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TK2 LTD

Company number 10373015

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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)
19 Feb 2020 TM01 Termination of appointment of Massimiliano Arena as a director on 10 February 2020
19 Feb 2020 PSC07 Cessation of Egidio Simonelli as a person with significant control on 1 February 2020
19 Feb 2020 PSC07 Cessation of Massimiliano Arena as a person with significant control on 1 February 2020
20 Jan 2020 TM01 Termination of appointment of Egidio Simonelli as a director on 17 January 2020
20 Jan 2020 AP01 Appointment of Mr. Massimiliano Arena as a director on 17 January 2020
14 Jan 2020 AD01 Registered office address changed from Suite 44B Abbey Road Unimix House London NW10 7TR United Kingdom to 98 Otter Close London E15 2PX on 14 January 2020
30 Dec 2019 PSC01 Notification of Egidio Simonelli as a person with significant control on 30 December 2019
30 Dec 2019 TM01 Termination of appointment of Massimiliano Arena as a director on 30 December 2019
30 Sep 2019 AA Micro company accounts made up to 30 December 2018
30 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 30 December 2018
22 May 2019 AP01 Appointment of Mr Egidio Simonelli as a director on 22 May 2019
20 Mar 2019 TM01 Termination of appointment of Egidio Simonelli as a director on 20 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
07 Jan 2019 AD01 Registered office address changed from Suite 44B, Unimix House, Abbey Road, London NW10 7TR England to Suite 44B Abbey Road Unimix House London NW10 7TR on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Alfredo Covone as a director on 7 January 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 AP01 Appointment of Mr Egidio Simonelli as a director on 12 December 2018
12 Dec 2018 PSC07 Cessation of Santo Paolo De Angeli as a person with significant control on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr Massimiliano Arena as a director on 12 December 2018
12 Dec 2018 PSC01 Notification of Massimiliano Arena as a person with significant control on 12 December 2018
05 Nov 2018 AD01 Registered office address changed from 98 Otter Close London E15 2PX England to Suite 44B, Unimix House, Abbey Road, London NW10 7TR on 5 November 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
14 Sep 2018 AP01 Appointment of Mr Alfredo Covone as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Santo Paolo De Angeli as a director on 13 September 2018