TKPC 1 LIMITED
Company number 10844207 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 12 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Mar 2025 | Notification of Evolve Group Holdings Ltd as a person with significant control on 2025-03-13 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Theodore Kemp as a person with significant control on 2025-03-13 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 9 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 2022-12-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Director's details changed for Mr Theodore Kemp on 2021-07-13 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 20 Jul 2021 | Change of details for Mr Theodore Kemp as a person with significant control on 2021-07-13 · 2 pages | View document |
| 18 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 13 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/06/2019 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/06/2019 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD CM13 3FR UNITED KINGDOM | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/01/2018 | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/01/2018 | View document |
| 29 Nov 2017 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 30 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |