|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
|
|
|
03 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
04 Aug 2024 |
TM01 |
Termination of appointment of Adele Barbara Herson as a director on 30 July 2024
|
|
|
01 Aug 2024 |
PSC02 |
Notification of Tp Translations Limited as a person with significant control on 30 July 2024
|
|
|
01 Aug 2024 |
PSC07 |
Cessation of Adele Barbara Herson as a person with significant control on 30 July 2024
|
|
|
01 Aug 2024 |
AP03 |
Appointment of Dr Clare Fagan as a secretary on 30 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Dr Clare Fagan as a director on 30 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Peter Rupert Gresty as a director on 30 July 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from , the Typing Works 7 Ingle Close, Pinner, Middx, HA5 3BJ, United Kingdom to Pen Y Banc Prion Denbigh LL16 4RW on 1 August 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from , Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, HA3 5RN, United Kingdom to Pen Y Banc Prion Denbigh LL16 4RW on 10 December 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from , 8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ to Pen Y Banc Prion Denbigh LL16 4RW on 8 October 2019
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
|
|
|
21 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|