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TPZ GROUP LTD

Company number 12195001

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
13 Feb 2024 AD01 Registered office address changed from Unit 10, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA England to Unit 5C, Tungsten Park Colletts Way Witney OX29 0AX on 13 February 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 PSC01 Notification of Narinder Singh as a person with significant control on 4 April 2023
04 Apr 2023 PSC04 Change of details for Mr Gorprit Singh as a person with significant control on 4 April 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2
04 Apr 2023 AP01 Appointment of Mr Narinder Singh as a director on 4 April 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
09 Mar 2021 CH01 Director's details changed for Mr Gorprit Singh on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from 5 Stour Avenue Southall UB2 4HL England to Unit 10, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA on 9 March 2021
17 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
10 Mar 2020 PSC01 Notification of Gorprit Singh as a person with significant control on 10 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
10 Mar 2020 PSC07 Cessation of Narinder Singh as a person with significant control on 10 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
09 Mar 2020 TM01 Termination of appointment of Narinder Singh as a director on 9 March 2020
09 Mar 2020 AD01 Registered office address changed from 6 Sussex Road Southall UB2 5EG England to 5 Stour Avenue Southall UB2 4HL on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Gorprit Singh as a director on 9 March 2020
16 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12