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TREASURE SHARES INVESTMENT LLP

Company number OC360249

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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)
15 Dec 2023 LLCS01 Confirmation statement made on 14 December 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 LLCS01 Confirmation statement made on 14 December 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 LLCS01 Confirmation statement made on 14 December 2021 with no updates
16 Dec 2021 LLAD02 Location of register of charges has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
13 Oct 2021 LLCH01 Member's details changed for Mr. Oleksandr Tytarenko on 24 September 2021
13 Oct 2021 LLCH02 Member's details changed for Millward Investments Limited on 24 September 2021
13 Oct 2021 LLCH01 Member's details changed for Mr. Ievgen Bilash on 24 September 2021
13 Oct 2021 LLPSC04 Change of details for Mr. Oleksandr Tytarenko as a person with significant control on 24 September 2021
13 Oct 2021 LLPSC04 Change of details for Mr. Ievgen Bilash as a person with significant control on 24 September 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 LLCS01 Confirmation statement made on 14 December 2020 with no updates
25 Nov 2020 LLAP01 Appointment of Mr. Ievgen Bilash as a member on 21 October 2020
25 Nov 2020 LLTM01 Termination of appointment of Furbetta Investors Corp. as a member on 20 October 2020
25 Nov 2020 LLAP01 Appointment of Mr. Oleksandr Tytarenko as a member on 20 October 2020
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 LLCS01 Confirmation statement made on 14 December 2019 with no updates
19 Sep 2019 LLPSC04 Change of details for Mr. Ievgen Bilash as a person with significant control on 17 September 2019
17 Sep 2019 LLPSC04 Change of details for Mr. Oleksandr Tytarenko as a person with significant control on 17 September 2019
17 Sep 2019 LLPSC04 Change of details for Mr. Ievgen Bilash as a person with significant control on 17 September 2019
20 Aug 2019 LLAP02 Appointment of Furbetta Investors Corp. as a member on 23 July 2019
20 Aug 2019 LLTM01 Termination of appointment of Mayfair Trading Ltd as a member on 23 July 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 LLCH02 Member's details changed for Mayfair Trading Ltd on 20 March 2019