| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES |
| 2024-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-21 |
update statutory_documents ADOPT ARTICLES 29/02/2024 |
| 2024-08-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-08-21 |
update statutory_documents TRANSFER OF SHARES 29/02/2024 |
| 2024-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2024-04-08 |
delete address FOYLE HOUSE DUNCREGGAN ROAD DERRY UNITED KINGDOM BT48 0AH |
| 2024-04-08 |
insert address 35A TALBOT PARK LONDONDERRY NORTHERN IRELAND BT48 7SZ |
| 2024-04-08 |
insert company_previous_name CVA HOLDINGS LIMITED |
| 2024-04-08 |
update name CVA HOLDINGS LIMITED => TP1 PROPERTIES LTD |
| 2024-04-08 |
update registered_address |
| 2024-02-26 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE MCLAUGHLIN |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 2024-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM
FOYLE HOUSE DUNCREGGAN ROAD
DERRY
BT48 0AH
UNITED KINGDOM |
| 2024-02-23 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GERRARD CARLIN |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2024-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON STREET PROJECTS LTD |
| 2024-02-23 |
update statutory_documents CESSATION OF VICTORIA PROPERTY HOLDINGS LTD AS A PSC |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2024-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-21 |
update statutory_documents ADOPT ARTICLES 20/02/2024 |
| 2024-02-20 |
update statutory_documents COMPANY NAME CHANGED CVA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/02/24 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-03 => 2024-05-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |