TVE CON LTD
Company Documents
Date | Description |
---|---|
28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
24/04/2424 April 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Josh Milyn Chapel Lane Chigwell Essex IG7 6JJ on 2024-04-24 |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
29/02/2429 February 2024 | Application to strike the company off the register |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Termination of appointment of Quinton Torannini-Van Eyssen as a secretary on 2023-03-27 |
28/03/2328 March 2023 | Registered office address changed from Josh Milyn Chapel Lane Chigwell Essex IG7 6JJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Quinton Torannini-Van Eyssen on 2023-03-27 |
28/03/2328 March 2023 | Change of details for Mr Quinton Torannini-Van Eyssen as a person with significant control on 2023-03-27 |
28/03/2328 March 2023 | Termination of appointment of Yvan Torannini as a director on 2023-03-27 |
05/02/235 February 2023 | Confirmation statement made on 2022-12-28 with no updates |
19/01/2319 January 2023 | Director's details changed for Mr Yvan Torannini on 2023-01-19 |
19/01/2319 January 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Josh Milyn Chapel Lane Chigwell Essex IG7 6JJ on 2023-01-19 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN TORANNINI / 08/04/2021 |
31/03/2131 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN TORANNINI / 31/03/2021 |
31/03/2131 March 2021 | CESSATION OF YVAN TORANNINI AS A PSC |
31/03/2131 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTON TORANNINI-VAN EYSSEN |
31/03/2131 March 2021 | SECRETARY APPOINTED MR QUINTON TORANNINI-VAN EYSSEN |
31/03/2131 March 2021 | DIRECTOR APPOINTED MR QUINTON TORANNINI-VAN EYSSEN |
29/12/2029 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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