CS01 |
Confirmation statement with no updates 14th March 2024
filed on: 9th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(2 pages)
|
AP03 |
On 30th August 2023, company appointed a new person to the position of a secretary
filed on: 30th, August 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 145 New Kings Road London SW6 4SL United Kingdom on 30th August 2023 to Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES
filed on: 30th, August 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th August 2023
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th March 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 10th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2023
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th March 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 2nd, December 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th March 2021
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd February 2021
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd February 2021
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 8th, February 2021
|
accounts |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, September 2020
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th March 2020
filed on: 27th, March 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 14th March 2020
filed on: 26th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2019
|
incorporation |
Free Download
(33 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|