TSD CONTINUATION LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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14/08/2514 August 2025 NewTermination of appointment of Charles Andrew Wynn-Evans as a director on 2025-07-31

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-15 with no updates

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23/07/2423 July 2024 Appointment of Gus Black as a director on 2024-07-19

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19/07/2419 July 2024 Appointment of James Allen Lebovitz as a director on 2024-07-19

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19/07/2419 July 2024 Cessation of Charles Andrew Wynn-Evans as a person with significant control on 2024-07-16

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19/07/2419 July 2024 Cessation of Henry Nassau as a person with significant control on 2024-07-15

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19/07/2419 July 2024 Notification of a person with significant control statement

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19/07/2419 July 2024 Termination of appointment of Henry Nassau as a director on 2024-07-15

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-08-31

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19/09/2319 September 2023 Change of details for Henry Nassau as a person with significant control on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-08-15 with no updates

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04/09/234 September 2023 Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 2023-09-04

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04/09/234 September 2023 Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 2023-09-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Termination of appointment of James Maxwell Croock as a director on 2021-12-31

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04/01/224 January 2022 Cessation of James Maxwell Croock as a person with significant control on 2021-12-31

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-08-31

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06/10/216 October 2021 Appointment of Mr Charles Andrew Wynn-Evans as a director on 2021-10-05

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05/10/215 October 2021 Notification of Charles Andrew Wynn-Evans as a person with significant control on 2021-10-05

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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