- Company Overview for 1754 LTD (13785385)
- Filing history for 1754 LTD (13785385)
- People for 1754 LTD (13785385)
- More for 1754 LTD (13785385)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | AA01 | Current accounting period extended from 31 December 2024 to 28 February 2025 | |
| 28 Nov 2024 | AP01 | Appointment of Timothy Meyer as a director on 22 November 2024 | |
| 28 Nov 2024 | AP01 | Appointment of Mr Robert John Kitchen as a director on 22 November 2024 | |
| 28 Nov 2024 | AP01 | Appointment of Mr Darren Lee Thompson as a director on 22 November 2024 | |
| 28 Nov 2024 | PSC02 | Notification of Tma Group Holdings Limited as a person with significant control on 22 November 2024 | |
| 28 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 28 November 2024 | |
| 27 Nov 2024 | AD01 | Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 27 November 2024 | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
| 06 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-06
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