AA |
Small company accounts made up to Fri, 30th Dec 2022
filed on: 23rd, September 2023
|
accounts |
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(37 pages)
|
AA |
Full accounts for the period ending Thu, 30th Dec 2021
filed on: 25th, April 2023
|
accounts |
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(38 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 10th Oct 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 10th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, December 2021
|
accounts |
Free Download
(33 pages)
|
AD01 |
Change of registered address from 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom on Thu, 1st Apr 2021 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(37 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Fri, 3rd Apr 2020 to 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT
filed on: 3rd, April 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 28th Feb 2020
filed on: 10th, March 2020
|
officers |
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(1 page)
|
AP01 |
On Sat, 1st Feb 2020 new director was appointed.
filed on: 3rd, February 2020
|
officers |
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(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2019
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2019
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(74 pages)
|
CH04 |
Secretary's name changed on Fri, 5th Apr 2019
filed on: 6th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(62 pages)
|
CH04 |
Secretary's name changed on Wed, 16th Aug 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 26th May 2017 new director was appointed.
filed on: 7th, June 2017
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th May 2017
filed on: 7th, June 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on Fri, 26th May 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 26th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(64 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 8th, March 2017
|
accounts |
Free Download
(68 pages)
|
CH01 |
On Tue, 28th Feb 2017 director's details were changed
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Feb 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, November 2015
|
resolution |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(76 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Mar 2015
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, March 2015
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Feb 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, August 2014
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(72 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Feb 2014
filed on: 4th, March 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Sun, 30th Jun 2013 new director was appointed.
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 24th, April 2013
|
accounts |
Free Download
(82 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Feb 2013
filed on: 28th, February 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 13th Dec 2012 director's details were changed
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 5th, April 2012
|
accounts |
Free Download
(76 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Feb 2012
filed on: 2nd, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 6th, May 2011
|
accounts |
Free Download
(71 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Feb 2011
filed on: 28th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(77 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Feb 2010
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 9th, January 2010
|
accounts |
Free Download
(44 pages)
|
363a |
Annual return drawn up to Tue, 14th Jul 2009 with complete member list
filed on: 14th, July 2009
|
annual return |
Free Download
(5 pages)
|
SA |
Affairs statement
filed on: 20th, May 2009
|
miscellaneous |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2009
|
resolution |
Free Download
(9 pages)
|
123 |
Nc inc already adjusted 27/04/09
filed on: 12th, May 2009
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, May 2009
|
incorporation |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 28th, March 2009
|
accounts |
Free Download
(33 pages)
|
288c |
Director's change of particulars
filed on: 19th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 16th Mar 2009 with complete member list
filed on: 16th, March 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 13th, February 2009
|
miscellaneous |
Free Download
(41 pages)
|
288b |
On Tue, 11th Nov 2008 Appointment terminated director
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 16th Oct 2008 Director appointed
filed on: 16th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 11th Jul 2008 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 2nd Jun 2008 with complete member list
filed on: 2nd, June 2008
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 8th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 8th, February 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New secretary appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2007 New secretary appointed
filed on: 21st, December 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed TIPP24 uk LIMITEDcertificate issued on 29/10/07
filed on: 29th, October 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed TIPP24 uk LIMITEDcertificate issued on 29/10/07
filed on: 29th, October 2007
|
change of name |
Free Download
(2 pages)
|
288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 2nd Oct 2007 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 28th Sep 2007 Secretary resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Sep 2007 Secretary resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Sep 2007 Director resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 28th Sep 2007 Director resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
|
incorporation |
Free Download
(18 pages)
|
288b |
On Wed, 28th Feb 2007 Secretary resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 28th Feb 2007 Secretary resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|