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TOKENHOUSE PROPERTY MANAGEMENT LTD

Company number 12467675

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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)
02 Oct 2024 AA Micro company accounts made up to 29 February 2024
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
01 Apr 2024 PSC07 Cessation of Ysr Group Ltd as a person with significant control on 1 April 2024
01 Apr 2024 PSC01 Notification of Chaiyakorn Yingsaeree as a person with significant control on 1 April 2024
23 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
14 Oct 2022 AA Micro company accounts made up to 28 February 2022
03 Oct 2022 AP01 Appointment of Mr Kaung Myat Phyoe as a director on 3 October 2022
06 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 28 February 2021
03 Aug 2021 CH01 Director's details changed for Mr Chaiyakorn Yingsaeree on 30 July 2021
03 Aug 2021 TM01 Termination of appointment of Sijia Wang as a director on 30 July 2021
16 Jun 2021 AD01 Registered office address changed from 4 Moorgate 4 Moorgate 5th Floor London EC2R 6DA England to 4 Moorgate London EC2R 6DA on 16 June 2021
16 Jun 2021 AP03 Appointment of Ms Yingyi Liu as a secretary on 7 June 2021
16 Jun 2021 AP01 Appointment of Ms Sijia Wang as a director on 7 June 2021
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
27 May 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
27 May 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4 Moorgate 4 Moorgate 5th Floor London EC2R 6DA on 27 May 2021
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • GBP 100