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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10 Feb 2025 |
MR01 |
Registration of charge 126586770005, created on 31 January 2025
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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24 Sep 2024 |
PSC07 |
Cessation of Tl Properties Southern Limited as a person with significant control on 21 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Antonio Luongo as a director on 20 September 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 67 Albert Road Southsea PO5 2SG England to 63 Castle Road Southsea PO5 3AY on 10 February 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Luke Richard Fryer as a director on 19 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 63 Castle Road Southsea PO5 3AY England to 67 Albert Road Southsea PO5 2SG on 24 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Antonio Luongo as a director on 19 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Fernando Gildone as a director on 19 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Tl Properties Southern Limited as a person with significant control on 19 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Luke Fryer as a person with significant control on 19 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Df Rental Limited as a person with significant control on 19 October 2022
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21 Oct 2022 |
MR04 |
Satisfaction of charge 126586770001 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 126586770003 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 126586770004 in full
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Feb 2022 |
MR01 |
Registration of charge 126586770004, created on 21 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 126586770002, created on 21 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 126586770003, created on 21 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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