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AOP GP LIMITED

Company number 10949494

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
17 Oct 2023 TM01 Termination of appointment of William Arthur Fickling Iii as a director on 15 October 2023
17 Oct 2023 AP01 Appointment of Director Maynard Hellman as a director on 10 October 2023
18 Jul 2023 CERTNM Company name changed tca gp LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-07
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
05 Aug 2022 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF to 32 Addison Grove London W4 1ER on 5 August 2022
05 Aug 2022 AP04 Appointment of Smb Administrations Limited as a secretary on 1 August 2022
05 Aug 2022 TM02 Termination of appointment of Keystone Law Limited as a secretary on 1 August 2022
20 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
13 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
10 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2021 AA Micro company accounts made up to 30 September 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 TM01 Termination of appointment of Matthew Wrigley as a director on 19 March 2021
04 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
22 Jan 2021 AP04 Appointment of Keystone Law Limited as a secretary on 22 January 2021
11 Jan 2021 PSC02 Notification of Capital Ra Limited as a person with significant control on 4 March 2019
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2019
22 Dec 2020 CH01 Director's details changed for Mr Matthew Wrigley on 15 December 2020
22 Dec 2020 AD01 Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 48 Chancery Lane London WC2A 1JF on 22 December 2020
28 Sep 2020 TM01 Termination of appointment of Mj Hudson Corporate Services Limited as a director on 4 August 2020