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01 Sep 2023
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01 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
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02 Sep 2022
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02 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
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02 Aug 2022
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02 Aug 2022
Termination of appointment of Mark David White as a director on 29 July 2022
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21 Jun 2022
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21 Jun 2022
Appointment of Alexander Bartho as a director on 15 June 2022
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20 Jun 2022
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20 Jun 2022
Appointment of Philip Elborne as a director on 15 June 2022
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12 Mar 2022
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12 Mar 2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022
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12 Mar 2022
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12 Mar 2022
Change of details for P3P Teesside Holdings Limited as a person with significant control on 10 March 2022
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08 Dec 2021
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08 Dec 2021
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 28 May 2021
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01 Sep 2021
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01 Sep 2021
Confirmation statement made on 1 September 2021 with updates
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03 Jun 2021
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03 Jun 2021
Registration of charge 096244150004, created on 28 May 2021
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02 Jun 2021
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02 Jun 2021
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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02 Jun 2021
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02 Jun 2021
Satisfaction of charge 096244150001 in full
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02 Jun 2021
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02 Jun 2021
Satisfaction of charge 096244150003 in full
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22 Apr 2021
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22 Apr 2021
Memorandum and Articles of Association
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22 Apr 2021
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22 Apr 2021
Resolutions
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07 Apr 2021
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07 Apr 2021
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 7 April 2021
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06 Apr 2021
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06 Apr 2021
Cessation of Tp Nominees Limited as a person with significant control on 19 March 2021
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06 Apr 2021
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06 Apr 2021
Notification of P3P Teesside Holdings Limited as a person with significant control on 19 March 2021
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14 Jan 2021
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14 Jan 2021
Confirmation statement made on 1 September 2020 with no updates
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17 Jun 2020
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17 Jun 2020
Confirmation statement made on 4 June 2020 with no updates
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