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TSP 79 CR LIMITED

Company number 14716441

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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)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	MR01	Registration of charge 147164410001, created on 12 June 2023	View PDF Registration of charge 147164410001, created on 12 June 2023 - link opens in a new window - 39 pages (39 pages)
05 May 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Anton Friedlander as a director on 28 April 2023	View PDF Appointment of Mr Anton Friedlander as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC05	Change of details for Goodman & Family Limited as a person with significant control on 13 April 2023	View PDF Change of details for Goodman & Family Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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