TKPC2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-26 |
| 14/07/2314 July 2023 | Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Mr Jose Manuel Pizarro Cerro on 2023-07-14 |
| 26/03/2326 March 2023 | Annual accounts for year ending 26 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 02/03/232 March 2023 | Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 2023-02-24 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-27 |
| 28/03/2228 March 2022 | Director's details changed for Mr Peter Caleb Meades on 2022-03-25 |
| 27/03/2227 March 2022 | Annual accounts for year ending 27 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-28 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 19/01/2119 January 2021 | 29/03/20 TOTAL EXEMPTION FULL |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC SIRIEIX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAITRIONA MAIRE NI RIAIN / 17/03/2019 |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 14/11/1814 November 2018 | 01/04/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | ADOPT ARTICLES 24/08/2018 |
| 05/09/185 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 100.00 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 03/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 03/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC SIRIEIX / 04/02/2018 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068855690001 |
| 31/01/1831 January 2018 | CESSATION OF GAVIN LESLIE WINYARD AS A PSC |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED PETER CALEB MEADES |
| 29/11/1729 November 2017 | 02/04/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1728 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1714 September 2017 | 04/08/12 STATEMENT OF CAPITAL GBP 70.00 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WINYARD |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 27 March 2016 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR FREDERIC SIRIEIX |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED DR CAITRIONA MAIRE NI RIAIN |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 104 BERMONDSEY STREET LONDON SE1 3UB |
| 03/05/163 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LESLIE WINYARD / 24/02/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 24/02/2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/04/1413 April 2014 | REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 104 BERMONDSEY STREET LONDON SE1 3UB |
| 13/04/1413 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LESLIE WINYARD / 13/04/2014 |
| 13/04/1413 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL DEVLIN |
| 13/04/1413 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 13/04/1413 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE DUROCHAT |
| 13/04/1413 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 13/04/2014 |
| 28/03/1428 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/08/135 August 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 17/04/1317 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 09/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK DEVLIN / 09/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LESLIE WINYARD / 09/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR HERVE GEORGES DUROCHAT |
| 01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR NIALL PATRICK DEVLIN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JOSE MANUEL PIZARRO CERRO |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR MICHAEL PHILIP PETERS |
| 13/02/1113 February 2011 | DIRECTOR APPOINTED MR GAVIN LESLIE WINYARD |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THEODORE KYRIAKOU |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PALOMA CAMPBELL |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KYRIAKOU / 23/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 23/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PALOMA PAZ CAMPBELL / 23/04/2010 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED |
| 01/10/091 October 2009 | SECRETARY APPOINTED F&L LEGAL LLP |
| 11/05/0911 May 2009 | CURRSHO FROM 30/04/2010 TO 28/02/2010 |
| 23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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