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TKP HOLDING LTD

Company number 11702568

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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)
15 May 2024	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 15 May 2024	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	AP04	Appointment of Cfs Secretaries Limited as a secretary on 11 September 2023	View PDF Appointment of Cfs Secretaries Limited as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Mr Michael Aarne Arhippa Debenjak as a person with significant control on 16 June 2023	View PDF Change of details for Mr Michael Aarne Arhippa Debenjak as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Michael Aarne Arhippa Debenjak as a director on 5 June 2023	View PDF Appointment of Mr Michael Aarne Arhippa Debenjak as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Fabian Wilk as a director on 5 June 2023	View PDF Termination of appointment of Fabian Wilk as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from PO Box 4385 11702568: Companies House Default Address Cardiff CF14 8LH to Dept. 1329 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 18 April 2023	View PDF Registered office address changed from PO Box 4385 11702568: Companies House Default Address Cardiff CF14 8LH to Dept. 1329 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2022	RP05	Registered office address changed to PO Box 4385, 11702568: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022	View PDF Registered office address changed to PO Box 4385, 11702568: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CH01	Director's details changed for Mr Fabian Wilk on 4 March 2020	View PDF Director's details changed for Mr Fabian Wilk on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TKP HOLDING LTD

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