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WIMBLEDON PARK STRATEGIC SERVICES LTD

Company number 13788945

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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)
23 Feb 2024	PSC01	Notification of Andrew Janson as a person with significant control on 21 May 2023	View PDF Notification of Andrew Janson as a person with significant control on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Andrew Paul Janson on 23 February 2024	View PDF Director's details changed for Mr Andrew Paul Janson on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AD01	Registered office address changed from 72 Wimbledon Park Road London SW18 5SH England to 72C Wimbledon Park Road London SW18 5SH on 6 October 2023	View PDF Registered office address changed from 72 Wimbledon Park Road London SW18 5SH England to 72C Wimbledon Park Road London SW18 5SH on 6 October 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2023	AP01	Appointment of Mr Andrew Paul Janson as a director on 21 May 2023	View PDF Appointment of Mr Andrew Paul Janson as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CERTNM	Company name changed T.P.M. partnership LTD\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	View PDF Company name changed T.P.M. partnership LTD\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	TM01	Termination of appointment of Davide J Wheller as a director on 24 November 2022	View PDF Termination of appointment of Davide J Wheller as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Oliver None Gill Rummens as a director on 24 November 2022	View PDF Termination of appointment of Oliver None Gill Rummens as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC07	Cessation of Davide J Wheller as a person with significant control on 24 November 2022	View PDF Cessation of Davide J Wheller as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC07	Cessation of Oliver None Gill Rummens as a person with significant control on 24 November 2022	View PDF Cessation of Oliver None Gill Rummens as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH03	Secretary's details changed for Mr David Joseph Oreilly on 24 November 2022	View PDF Secretary's details changed for Mr David Joseph Oreilly on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH01	Director's details changed for Mr David Joseph Oreilly on 24 November 2022	View PDF Director's details changed for Mr David Joseph Oreilly on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CH01	Director's details changed for Mr Oliver None Gill Rummens on 24 November 2022	View PDF Director's details changed for Mr Oliver None Gill Rummens on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 Wimbledon Park Road London SW18 5SH on 24 November 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 Wimbledon Park Road London SW18 5SH on 24 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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