|
Confirmation statement. Statement with no updates. |
2024-03-22 |
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Officers. Termination date: 2023-12-31. Officer name: Rajesh Shah. |
2024-01-04 |
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|
Mortgage. Charge number: 103486800001. |
2023-12-04 |
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|
Accounts. Accounts type small. |
2023-07-17 |
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|
Accounts. Accounts type small. |
2023-05-13 |
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|
Confirmation statement. Statement with updates. |
2023-03-08 |
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|
Persons with significant control. Change date: 2022-12-23. Psc name: Tipi Properties Nw01 Finance Limited. |
2023-02-08 |
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|
Change of name. Description: Company name changed tipi properties NW01 holdco LIMITED\certificate issued on 23/12/22. |
2022-12-23 |
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|
Confirmation statement. Statement with no updates. |
2022-09-08 |
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|
Accounts. Accounts type small. |
2022-01-02 |
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|
Confirmation statement. Statement with no updates. |
2021-09-08 |
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|
Officers. Change date: 2021-04-14. Officer name: Mr Philip Simon Slavin. |
2021-04-24 |
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|
Officers. Officer name: Michael Ben Jenkins. Termination date: 2020-12-31. |
2021-01-16 |
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|
Accounts. Accounts type small. |
2020-12-03 |
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|
Confirmation statement. Statement with no updates. |
2020-09-08 |
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|
Officers. Officer name: Mr Philip Simon Slavin. Appointment date: 2020-02-13. |
2020-02-15 |
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|
Officers. Officer name: Angus Alexander Dodd. Termination date: 2019-11-07. |
2019-11-13 |
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|
Accounts. Accounts type small. |
2019-10-10 |
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|
Confirmation statement. Statement with updates. |
2019-09-07 |
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|
Confirmation statement. Statement with updates. |
2018-09-10 |
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|
Accounts. Accounts type small. |
2018-05-31 |
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|
Persons with significant control. Psc name: Tipi Properties Nw01 Finance Limited. Change date: 2017-12-01. |
2017-12-30 |
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|
Officers. Change date: 2017-12-01. Officer name: Frances Victoria Heazell. |
2017-12-17 |
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|
Officers. Change date: 2017-12-01. Officer name: Mr. James Michael Edward Saunders. |
2017-12-17 |
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|
Officers. Officer name: Mr. Angus Alexander Dodd. Change date: 2017-12-01. |
2017-12-17 |
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|
Officers. Officer name: Mr. Michael Ben Jenkins. Change date: 2017-12-01. |
2017-12-17 |
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|
Officers. Officer name: Mr Rajesh Shah. Change date: 2017-12-01. |
2017-12-17 |
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|
Address. New address: 180 Great Portland Street London W1W 5QZ. Old address: 43-45 Portman Square London W1H 6LY United Kingdom. Change date: 2017-12-03. |
2017-12-03 |
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|
Confirmation statement. Statement with updates. |
2017-09-08 |
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|
Persons with significant control. Notification date: 2016-09-09. Psc name: Tipi Properties Nw01 Finance Limited. |
2017-09-08 |
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|
Persons with significant control. Psc name: Tipi Properties Holdco Limited. Cessation date: 2016-09-09. |
2017-09-08 |
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|
Officers. Officer name: Mr Michael Ben Jenkins. Appointment date: 2017-01-13. |
2017-01-25 |
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|
Officers. Termination date: 2017-01-13. Officer name: Simon Geoffrey Carter. |
2017-01-23 |
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|
Resolution. Description: Resolutions. |
2017-01-19 |
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|
Resolution. Description: Resolutions. |
2017-01-19 |
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|
Mortgage. Charge number: 103486800001. Charge creation date: 2016-12-16. |
2016-12-30 |
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|
Officers. Appointment date: 2016-10-05. Officer name: Frances Victoria Heazell. |
2016-10-08 |
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|
Officers. Officer name: Sandra Judith Odell. Termination date: 2016-10-05. |
2016-10-08 |
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|
Capital. Capital allotment shares. |
2016-10-02 |
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|
Accounts. Change account reference date company current extended. |
2016-09-15 |
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|
Incorporation. Capital: GBP 8 |
2016-08-26 |
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