TPNN LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-14 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with updates

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23/07/2423 July 2024 Cessation of Nadia Marie Wood as a person with significant control on 2024-03-20

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03/04/243 April 2024 Termination of appointment of Nadia Marie Wood as a director on 2023-10-06

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03/04/243 April 2024 Change of details for Mr Timothy Wood as a person with significant control on 2024-03-20

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-14 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/03/236 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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17/12/2017 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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06/12/196 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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20/03/1920 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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29/01/1829 January 2018 31/07/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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28/07/1728 July 2017 CESSATION OF NURDAN TAYLOR-ERBOZ AS A PSC

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MRS NADIA MARIE WOOD / 14/07/2017

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WOOD

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/10/1610 October 2016 DIRECTOR APPOINTED MR TIMOTHY WOOD

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR NURDAN TAYLOR-ERBOZ

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/07/1516 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/09/1221 September 2012 Annual return made up to 14 July 2012 with full list of shareholders

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14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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