31 TS GP LIMITED
Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
05/02/255 February 2025 | Registration of charge 134875850005, created on 2025-01-30 |
04/02/254 February 2025 | Registration of charge 134875850004, created on 2025-01-30 |
10/01/2510 January 2025 | Change of details for Everglen (Spring Gardens) Limited as a person with significant control on 2024-10-02 |
09/01/259 January 2025 | Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 2025-01-09 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/10/243 October 2024 | Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 2024-10-03 |
17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
28/06/2428 June 2024 | Director's details changed for Mr Mark Morris on 2024-05-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with updates |
18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Termination of appointment of Claire Nicholle Susskind as a director on 2022-12-22 |
01/12/221 December 2022 | Appointment of Mr Shaun Budlender as a director on 2022-12-01 |
31/07/2131 July 2021 | Memorandum and Articles of Association |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
01/07/211 July 2021 | Incorporation |
01/07/211 July 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
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