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TPV INVESTMENTS UK LIMITED

Company number 11121648

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
14 Dec 2021 PSC04 Change of details for Mr Richard William John Brown as a person with significant control on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Richard William John Brown on 14 December 2021
14 Dec 2021 AD01 Registered office address changed from The Millhouse Boundary Road Loudwater High Wycombe HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
23 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-22
23 Mar 2019 CONNOT Change of name notice
02 Jan 2019 MR04 Satisfaction of charge 111216480001 in full
21 Dec 2018 MR01 Registration of charge 111216480002, created on 21 December 2018
21 Nov 2018 CH01 Director's details changed for Mr Richard William John Brown on 21 November 2018
21 Nov 2018 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Millhouse Boundary Road Loudwater High Wycombe HP10 9QN on 21 November 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
08 Feb 2018 MR01 Registration of charge 111216480001, created on 8 February 2018
21 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-21
  • GBP 1