- Company Overview for TPV INVESTMENTS UK LIMITED (11121648)
- Filing history for TPV INVESTMENTS UK LIMITED (11121648)
- People for TPV INVESTMENTS UK LIMITED (11121648)
- Charges for TPV INVESTMENTS UK LIMITED (11121648)
- More for TPV INVESTMENTS UK LIMITED (11121648)
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) |
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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
|
|
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
|