TPS DIRECT LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-09 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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23/05/2423 May 2024 Registration of charge 124082390001, created on 2024-05-22

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15/05/2415 May 2024 Termination of appointment of Shabana Ali as a secretary on 2024-05-15

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04/03/244 March 2024 Confirmation statement made on 2024-01-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Unaudited abridged accounts made up to 2023-01-31

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03/10/233 October 2023 Termination of appointment of Vaida Gestautaite as a director on 2023-09-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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09/01/239 January 2023 Notification of Vaida Gestautaite as a person with significant control on 2022-12-13

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09/01/239 January 2023 Cessation of Shabana Ali as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Termination of appointment of Shabana Ali as a director on 2022-12-13

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13/12/2213 December 2022 Appointment of Miss Shabana Ali as a secretary on 2022-12-13

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13/12/2213 December 2022 Appointment of Miss Vaida Gestautaite as a director on 2022-12-13

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10/11/2210 November 2022 Notification of Richard Steven Hobbs as a person with significant control on 2021-04-22

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10/11/2210 November 2022 Notification of Shabana Ali as a person with significant control on 2022-06-14

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10/11/2210 November 2022 Change of details for Mr Nadim Aslam as a person with significant control on 2022-06-14

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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25/11/2125 November 2021 Registered office address changed from 674B Barking Road London E13 9JZ England to C/O Goodmen Ltd, Iveco House, Station Road, Watford WD17 1ET on 2021-11-25

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15/10/2115 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 396 RIPPLE ROAD BARKING IG11 9RS ENGLAND

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08/02/208 February 2020 REGISTERED OFFICE CHANGED ON 08/02/2020 FROM 544 HIGH ROAD LEYTONSTONE LONDON E11 3DH ENGLAND

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16/01/2016 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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