TMS UNIVERSAL LLP
Company Documents
| Date | Description |
|---|---|
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON KUSAKOV |
| 01/10/181 October 2018 | CESSATION OF IGOR KALACHEV AS A PSC |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 29/07/1629 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/03/166 March 2016 | ANNUAL RETURN MADE UP TO 01/03/16 |
| 30/05/1530 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/03/151 March 2015 | ANNUAL RETURN MADE UP TO 01/03/15 |
| 21/02/1521 February 2015 | CORPORATE LLP MEMBER APPOINTED UNIWELL, INC. |
| 21/02/1521 February 2015 | CORPORATE LLP MEMBER APPOINTED TALLBERG LTD |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G. |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G. |
| 11/07/1411 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | ANNUAL RETURN MADE UP TO 01/03/14 |
| 05/11/135 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | ANNUAL RETURN MADE UP TO 01/03/13 |
| 18/06/1218 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | ANNUAL RETURN MADE UP TO 01/03/12 |
| 30/03/1230 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTRAHOLD A.G. / 03/02/2012 |
| 30/03/1230 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONOHOLD A.G. / 03/02/2012 |
| 26/03/1226 March 2012 | CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G. |
| 26/03/1226 March 2012 | CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G. |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD |
| 01/03/111 March 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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