TMP INVESTMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewCurrent accounting period shortened from 2024-09-30 to 2024-09-29

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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01/04/251 April 2025 Registration of charge 122078390008, created on 2025-04-01

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18/10/2418 October 2024 Registration of charge 122078390007, created on 2024-10-18

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14/10/2414 October 2024 Confirmation statement made on 2024-09-15 with updates

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22/07/2422 July 2024 Registration of charge 122078390006, created on 2024-07-22

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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07/11/237 November 2023 Director's details changed for Mr James Alexander Marklew on 2023-11-06

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07/11/237 November 2023 Change of details for Mr James Alexander Marklew as a person with significant control on 2023-11-06

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07/11/237 November 2023 Change of details for Mr James Alexander Marklew as a person with significant control on 2023-11-06

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07/11/237 November 2023 Director's details changed for Mr James Alexander Marklew on 2023-11-06

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07/11/237 November 2023 Registered office address changed from 28 Shandon Road London SW4 9HR England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2023-11-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-15 with updates

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24/05/2324 May 2023 Director's details changed for Mr James Alexander Marklew on 2023-05-23

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24/05/2324 May 2023 Change of details for Mr James Alexander Marklew as a person with significant control on 2023-05-23

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-09-30

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15/03/2315 March 2023 Change of details for Mr James Alexander Marklew as a person with significant control on 2023-03-01

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10/03/2310 March 2023 Director's details changed for Mr James Alexander Marklew on 2023-02-03

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02/02/232 February 2023 Registered office address changed from 54C Balham Park Road Balham London SW12 8DU United Kingdom to 28 Shandon Road London SW4 9HR on 2023-02-02

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06/10/226 October 2022 Confirmation statement made on 2022-09-15 with updates

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04/10/224 October 2022 Change of details for Mr James Alexander Marklew as a person with significant control on 2022-09-15

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04/10/224 October 2022 Director's details changed for Mr James Alexander Marklew on 2022-09-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Registration of charge 122078390005, created on 2022-03-24

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02/11/212 November 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 REGISTERED OFFICE CHANGED ON 23/04/2021 FROM FLAT 12 EVANS GRANARY APARTMENTS 38 STONEY STREET LONDON SE1 9LB

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122078390004

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122078390003

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 12 WEST STREET REIGATE SURREY RH2 9BS UNITED KINGDOM

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MARKLEW / 25/05/2020

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122078390002

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122078390001

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16/09/1916 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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