TP ASIA LIMITED

05736968
109-111 FARRINGDON ROAD LONDON ENGLAND EC1R 3BW

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 17 Buy now
13 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 75 Buy now
13 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Sep 2024 officers Termination of appointment of secretary (Carla Lynn Rasdall) 1 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 officers Appointment of secretary (Ms Carla Lynn Rasdall) 2 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2023 accounts Annual Accounts 17 Buy now
20 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Feb 2023 resolution Resolution 1 Buy now
16 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2023 accounts Annual Accounts 16 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Koc Hakan) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Hendrikus Bernardus Odenhoven) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Pyrros Dimitrios Koussios) 2 Buy now
13 Feb 2023 officers Appointment of director (Mr Koc Hakan) 2 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2022 officers Termination of appointment of director (Adam Christian Roderick Hall) 1 Buy now
25 Nov 2022 officers Termination of appointment of secretary (Rachel Lorraine Chapman) 1 Buy now
29 Aug 2022 officers Termination of appointment of director (Ralph Steffens) 1 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 16 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 4 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Change of particulars for secretary (Mrs Rachel Lorraine Chapman) 1 Buy now
17 Dec 2020 accounts Annual Accounts 16 Buy now
17 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
17 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
16 Sep 2020 officers Appointment of secretary (Mrs Rachel Lorraine Chapman) 2 Buy now
28 Aug 2020 officers Termination of appointment of secretary (Elizabeth Palmer) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Hendrikus Bernardus Odenhoven) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Adam Christian Roderick Hall) 2 Buy now
17 Sep 2019 officers Appointment of secretary (Ms Elizabeth Palmer) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Ian Charles Jones) 1 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Ian Charles Jones) 1 Buy now
16 Sep 2019 accounts Annual Accounts 16 Buy now
16 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 45 Buy now
16 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2018 accounts Annual Accounts 17 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
23 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
23 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 4 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
18 Sep 2017 accounts Annual Accounts 17 Buy now
07 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
31 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
16 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 4 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Ralph Steffens) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Appointment of secretary (Mr Ian Charles Jones) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (James Peter Tagg) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Gregory Richard Mappledoram) 1 Buy now
12 Dec 2016 officers Appointment of director (Mr Ian Charles Jones) 2 Buy now
12 Dec 2016 officers Appointment of director (Mr Ian Charles Jones) 2 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Gregory Richard Mappledoram) 1 Buy now
22 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Nov 2016 accounts Annual Accounts 16 Buy now
14 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
28 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 4 Buy now
03 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
03 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
05 Feb 2016 officers Termination of appointment of director (Stephen James Robertson) 1 Buy now
05 Feb 2016 officers Appointment of director (Mr Ralph Steffens) 2 Buy now
19 Nov 2015 accounts Amended Accounts 12 Buy now
19 Nov 2015 accounts Annual Accounts 5 Buy now
19 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 41 Buy now
05 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 1 Buy now
05 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
12 Mar 2014 address Move Registers To Sail Company 1 Buy now
07 Mar 2014 officers Change of particulars for director (James Peter Tagg) 2 Buy now
20 Dec 2013 address Change Sail Address Company 1 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 accounts Annual Accounts 9 Buy now
24 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 9 Buy now
17 Jul 2012 capital Return of Allotment of shares 3 Buy now