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TOWERPROS, LTD

Company number 08913727

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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)
02 Apr 2024 AD02 Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
01 Nov 2023 AP01 Appointment of Steven James Hicks as a director on 23 October 2023
01 Nov 2023 TM01 Termination of appointment of Peter Carl Deaner as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Marcus Washco as a director on 1 November 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
09 Sep 2022 AD02 Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
15 Dec 2020 AAMD Amended accounts for a small company made up to 31 December 2019
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Jun 2020 TM01 Termination of appointment of Bryan Mclean as a director on 15 June 2020
16 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Marcus Washco as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of John Patrick Madigan as a director on 17 February 2020
23 Aug 2019 AA Accounts for a small company made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr. Kevin White as a director on 31 May 2018
31 May 2018 AP01 Appointment of Mr. John Patrick Madigan as a director on 31 May 2018