TPP INVESTMENTS LIMITED

04843814
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2024 mortgage Registration of a charge 62 Buy now
12 Apr 2024 accounts Annual Accounts 19 Buy now
15 Sep 2023 mortgage Registration of a charge 63 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 officers Appointment of corporate secretary (Hanway Advisory Limited) 2 Buy now
05 May 2023 officers Termination of appointment of secretary (Jtc (Uk) Limited) 1 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2023 accounts Annual Accounts 19 Buy now
09 Aug 2022 resolution Resolution 1 Buy now
09 Aug 2022 incorporation Memorandum Articles 11 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 19 Buy now
20 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2021 accounts Annual Accounts 18 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 capital Statement of capital (Section 108) 5 Buy now
11 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 May 2021 insolvency Solvency Statement dated 27/04/21 1 Buy now
11 May 2021 resolution Resolution 2 Buy now
11 May 2021 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 mortgage Registration of a charge 13 Buy now
08 Dec 2020 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
07 Dec 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
04 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
04 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
04 Dec 2020 officers Second Filing Of Secretary Termination With Name 5 Buy now
03 Dec 2020 incorporation Memorandum Articles 11 Buy now
03 Dec 2020 resolution Resolution 2 Buy now
17 Nov 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 2 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Bryan Lewis) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Nigel Mark Webb) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
13 Nov 2020 accounts Annual Accounts 15 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 231 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
13 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
18 Jun 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 4 Buy now
25 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
23 Oct 2017 accounts Annual Accounts 14 Buy now
23 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 184 Buy now
23 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
23 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
15 Dec 2016 accounts Annual Accounts 14 Buy now
15 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 210 Buy now
15 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
15 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 officers Termination of appointment of director (Bryan Lewis) 1 Buy now
22 Aug 2016 officers Termination of appointment of director 1 Buy now
15 Apr 2016 officers Termination of appointment of director 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
18 Dec 2015 accounts Annual Accounts 19 Buy now
12 Aug 2015 annual-return Annual Return 9 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Appointment of director (Mr Bryan Lewis) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
28 Aug 2014 annual-return Annual Return 13 Buy now
07 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
13 Dec 2013 accounts Annual Accounts 17 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
30 Jul 2013 annual-return Annual Return 10 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Lucinda Margaret Bell) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Anthony Braine) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
04 Dec 2012 accounts Annual Accounts 17 Buy now