Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Paul Stonadge as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Gianluca Landolina as a director on 14 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Rachael Whitaker as a secretary on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of on Tower Uk Limited as a director on 14 November 2023
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of David William Crawford as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 31 January 2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/20
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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04 May 2021 |
AD03 |
Register(s) moved to registered inspection location Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB
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04 May 2021 |
AD02 |
Register inspection address has been changed to Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB
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30 Apr 2021 |
CH02 |
Director's details changed for On Tower Uk Limited on 29 March 2021
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