TSA ONE LIMITED

Company number 10207629 ·

Active

36 filings

Date Filing
3 Oct 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
25 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
10 Dec 2024 Registered office address changed from 6th Floor 1 International House St. Katharines Way London E1W 1UN England to 1 International House St. Katharines Way London E1W 1UN on 2024-12-10 · 1 page View document
3 Dec 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
12 Nov 2024 Registered office address changed from 120 Baker Street 120 Baker Street London W1U 6TY England to 6th Floor 1 International House St. Katharines Way London E1W 1UN on 2024-11-12 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Termination of appointment of Anna Ambrozova as a director on 2024-05-24 · 1 page View document
24 May 2024 Appointment of Gustav Fiala as a director on 2024-05-24 · 2 pages View document
7 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
7 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
7 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
14 Feb 2020 DIRECTOR APPOINTED PETR VECERA View document
14 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MIROSLAV AMBROZ View document
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
28 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ING. MIROSLAV AMBROZ / 31/05/2016 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
31 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document