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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28 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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22 Aug 2024 |
PSC05 |
Change of details for Tpi Group Ltd as a person with significant control on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr John-Luke Peter Thompson on 22 August 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 22 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr John-Luke Peter Thompson on 1 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
PSC07 |
Cessation of John-Luke Peter Thompson as a person with significant control on 29 March 2022
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07 Jun 2023 |
PSC07 |
Cessation of Alexander James Scrymgeour-Wedderburn as a person with significant control on 29 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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06 Dec 2022 |
PSC02 |
Notification of Tpi Group Ltd as a person with significant control on 29 March 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-20
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03 Dec 2019 |
CH01 |
Director's details changed for Mr John-Luke Peter Thompson on 3 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr John-Luke Peter Thompson as a person with significant control on 3 December 2019
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08 Nov 2019 |
AA01 |
Current accounting period shortened from 1 January 2020 to 31 December 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr John-Luke Peter Thompson as a person with significant control on 8 October 2019
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