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TS5 PRESENTS LTD

Company number 10097897

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2023 DS01 Application to strike the company off the register
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Craig David on 21 April 2021
21 Apr 2021 PSC04 Change of details for Mr Craig David as a person with significant control on 21 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
05 Sep 2019 AP01 Appointment of Mr Craig David as a director on 25 July 2019
05 Sep 2019 PSC04 Change of details for Mr Craig David as a person with significant control on 25 July 2019
05 Sep 2019 PSC01 Notification of Colin Lester Balsam as a person with significant control on 25 July 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 2
12 Jul 2019 CH01 Director's details changed for Mr Colin Lester Balsam on 18 June 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
04 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 12 April 2018
12 Apr 2018 PSC01 Notification of Craig David as a person with significant control on 6 April 2016
18 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017