TKPC2 LIMITED
Company number 06885569 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-30 · 12 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-26 · 12 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Jose Manuel Pizarro Cerro on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 2023-07-14 · 2 pages | View document |
| 26 Mar 2023 | Annual accounts for the year ending 26 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 2 Mar 2023 | Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 2023-02-24 · 2 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-03-27 · 12 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Peter Caleb Meades on 2022-03-25 · 2 pages | View document |
| 27 Mar 2022 | Annual accounts for the year ending 27 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-28 · 11 pages | View document |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 19 Jan 2021 | 29/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2020 | Annual accounts for the year ending 29 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC SIRIEIX | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAITRIONA MAIRE NI RIAIN / 17/03/2019 | View document |
| 17 Mar 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | 01/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | ADOPT ARTICLES 24/08/2018 | View document |
| 5 Sep 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 03/03/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 03/03/2018 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC SIRIEIX / 04/02/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068855690001 | View document |
| 31 Jan 2018 | CESSATION OF GAVIN LESLIE WINYARD AS A PSC | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED PETER CALEB MEADES | View document |
| 29 Nov 2017 | 02/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Sep 2017 | 04/08/12 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WINYARD | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 27 March 2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR FREDERIC SIRIEIX | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED DR CAITRIONA MAIRE NI RIAIN | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 104 BERMONDSEY STREET LONDON SE1 3UB | View document |
| 3 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 24/02/2016 | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LESLIE WINYARD / 24/02/2016 | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LESLIE WINYARD / 13/04/2014 | View document |
| 13 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 13/04/2014 | View document |
| 13 Apr 2014 | REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 104 BERMONDSEY STREET LONDON SE1 3UB | View document |
| 13 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE DUROCHAT | View document |
| 13 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS | View document |
| 13 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL DEVLIN | View document |
| 28 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Aug 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 17 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK DEVLIN / 09/05/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LESLIE WINYARD / 09/05/2012 | View document |
| 9 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL PIZARRO CERRO / 09/05/2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR HERVE GEORGES DUROCHAT | View document |
| 1 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR NIALL PATRICK DEVLIN | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR JOSE MANUEL PIZARRO CERRO | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL PHILIP PETERS | View document |
| 13 Feb 2011 | DIRECTOR APPOINTED MR GAVIN LESLIE WINYARD | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PALOMA CAMPBELL | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR THEODORE KYRIAKOU | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM | View document |
| 7 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PALOMA PAZ CAMPBELL / 23/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 23/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KYRIAKOU / 23/04/2010 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 1 Oct 2009 | SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 11 May 2009 | CURRSHO FROM 30/04/2010 TO 28/02/2010 | View document |
| 23 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |