| TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 22nd, June 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Kroll Advisory Ltd.the Shard 32 London Bridge Street London SE1 9SG. Change occurred on December 7, 2021. Company's previous address: 5th Floor One New Change London EC4M 9AF England.
filed on: 7th, December 2021
|
address |
Free Download
(2 pages)
|
| AD01 |
New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on May 4, 2021. Company's previous address: 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom.
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 3, 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: 5th Floor One New Change London EC4M 9AF.
filed on: 4th, December 2020
|
address |
Free Download
(1 page)
|
| MISC |
Form CB01 - notice of a cross border merger
filed on: 21st, October 2020
|
miscellaneous |
Free Download
(35 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(26 pages)
|
| AD01 |
New registered office address 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT. Change occurred on March 31, 2020. Company's previous address: One New Change . London EC4M 9AF.
filed on: 31st, March 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 3, 2019
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control October 25, 2019
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on May 17, 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 7, 2018 new director was appointed.
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates December 3, 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates December 3, 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(30 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2017
|
resolution |
Free Download
(50 pages)
|
| TM01 |
Director's appointment was terminated on January 12, 2017
filed on: 16th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 12, 2017 new director was appointed.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates December 3, 2016
filed on: 5th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 3, 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 10th, December 2014
|
annual return |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2014
|
resolution |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, October 2014
|
accounts |
Free Download
(26 pages)
|
| CERTNM |
Company name changed TIPP24 (uk) LIMITEDcertificate issued on 21/10/14
filed on: 21st, October 2014
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 21st, October 2014
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 25, 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 25, 2014 new director was appointed.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, September 2014
|
incorporation |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 3, 2013
filed on: 5th, December 2013
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on December 5, 2013: 420000.00 GBP
|
capital |
|
| SH01 |
Capital declared on November 26, 2013: 420000.00 GBP
filed on: 3rd, December 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, December 2013
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, December 2012
|
incorporation |
Free Download
(44 pages)
|