(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, October 2023
| accounts
|
Free Download
(30 pages)
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(CS01) Confirmation statement with updates Sun, 13th Aug 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, January 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 11th Jan 2023: 4832022.00 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, January 2023
| incorporation
|
Free Download
(53 pages)
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(CS01) Confirmation statement with no updates Sat, 13th Aug 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 13th Aug 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates Thu, 13th Aug 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Thu, 20th Feb 2020
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 20th Feb 2020
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 16th Oct 2019: 4732022.00 GBP
filed on: 20th, August 2020
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thu, 20th Feb 2020
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 20th Feb 2020
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) Thu, 20th Feb 2020 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
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(TM01) Thu, 20th Feb 2020 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 20th Feb 2020
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 13th Aug 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, June 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 2nd Apr 2019: 4307022.00 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(28 pages)
|
(TM01) Mon, 19th Mar 2018 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Mar 2018 new director was appointed.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 18th Jun 2018: 3965598.00 GBP
filed on: 31st, January 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 13th Aug 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(27 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, February 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Sun, 31st Dec 2017: 3585598.00 GBP
filed on: 22nd, February 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sun, 31st Dec 2017: 3522966.00 GBP
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 13th Aug 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 31st Mar 2017: 3172966.00 GBP
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(23 pages)
|
(SH01) Capital declared on Fri, 23rd Dec 2016: 2722966.00 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(58 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates Sat, 13th Aug 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 3rd Sep 2015: 1000.00 GBP
capital
|
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(AD01) Address change date: Fri, 27th Feb 2015. New Address: 5 Welbeck Street London W1G 9YQ. Previous address: Crown House, 72 Hammersmith Road London W14 8TH United Kingdom
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 17th, October 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed tkrg capital LIMITEDcertificate issued on 17/10/14
filed on: 17th, October 2014
| change of name
|
Free Download
(4 pages)
|
(AP01) On Fri, 12th Sep 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 12th Sep 2014: 1000.00 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, October 2014
| resolution
|
|
(SH01) Capital declared on Wed, 10th Sep 2014: 490.00 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 12th Sep 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, October 2014
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, August 2014
| incorporation
|
Free Download
(7 pages)
|