TML VENTURE LIMITED
Company number 10575132 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 20 May 2026 | Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 308 Ewell Road Surbiton KT6 7AL on 2026-05-20 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jan 2024 | Director's details changed for Financial Director Mario D'aragona on 2024-01-23 · 2 pages | View document |
| 24 Jan 2024 | Change of details for Financial Director Mario D'aragona as a person with significant control on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-01-23 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 1 Oct 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-10-01 · 1 page | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN BOPST | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR JASCH | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGEN BOPST | View document |
| 20 Feb 2018 | CESSATION OF GREGOR JASCH AS A PSC | View document |
| 20 Feb 2018 | CESSATION OF JURGEN BOPST AS A PSC | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO D'ARAGONA | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIO D'ARAGONA / 20/11/2017 | View document |
| 15 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 9 FLAT 1 EMBANKMENT GARDENS LONDON SW3 4LJ UNITED KINGDOM | View document |
| 20 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |