TVG TOPCO LIMITED filing history - Find and update company information - GOV.UK

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TVG TOPCO LIMITED

Company number 11567369

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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)
05 Mar 2024	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 44 pages (44 pages)
26 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 2 January 2022	View PDF Total exemption full accounts made up to 2 January 2022 - link opens in a new window - 46 pages (46 pages)
26 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AD01	Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 49 Southwark Street London SE1 1RU on 29 October 2020	View PDF Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 49 Southwark Street London SE1 1RU on 29 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
10 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC07	Cessation of Benjamin Walter David Lovett as a person with significant control on 23 September 2019	View PDF Cessation of Benjamin Walter David Lovett as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr Gregory Lovett as a director on 10 June 2019	View PDF Appointment of Mr Gregory Lovett as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-21 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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