TRANSPARENCY INVESTMENTS LTD

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Date	Description
29/11/2429 November 2024	Micro company accounts made up to 2024-03-31 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/12/239 December 2023	Micro company accounts made up to 2023-03-31 View Document
17/11/2317 November 2023	Confirmation statement made on 2023-11-15 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
12/12/2212 December 2022	Micro company accounts made up to 2022-03-31 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-15 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/11/2130 November 2021	Notification of Rishi Jayant Dattani as a person with significant control on 2021-11-30 View Document
30/11/2130 November 2021	Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 2021-11-30 View Document

30/11/2130 November 2021	Change of details for Mr Rishi Jayant Dattani as a person with significant control on 2021-11-30 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with updates View Document
15/11/2115 November 2021	Appointment of Mr Rishi Jayant Dattani as a director on 2021-11-08 View Document
08/11/218 November 2021	Statement of capital following an allotment of shares on 2021-11-02 View Document
02/11/212 November 2021	Termination of appointment of Simon Mark Levy as a director on 2021-11-02 View Document
02/11/212 November 2021	Appointment of Mr Martin Derek Edward Bayntun as a director on 2021-11-02 View Document
02/11/212 November 2021	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 178 Kennington Park Road London SE11 4BT on 2021-11-02 View Document
02/11/212 November 2021	Notification of Martin Derek Edward Bayntun as a person with significant control on 2021-11-02 View Document
02/11/212 November 2021	Cessation of Qa Directors Limited as a person with significant control on 2021-11-02 View Document
02/11/212 November 2021	Confirmation statement made on 2021-11-02 with updates View Document
23/03/2123 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document