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TSTM GROUP LIMITED

Company number 04938823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2023 DS01 Application to strike the company off the register
16 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
06 Jul 2023 SH19 Statement of capital on 6 July 2023
  • GBP 0.01
06 Jul 2023 SH20 Statement by Directors
06 Jul 2023 CAP-SS Solvency Statement dated 29/06/23
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
15 Aug 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 CH01 Director's details changed for Julia Derouen Taylor on 22 April 2022
29 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
25 Oct 2021 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to The Pavilions Bridgwater Road Bristol BS13 8FD
25 Oct 2021 CH01 Director's details changed for Julia Derouen Taylor on 1 October 2021
25 Oct 2021 CH01 Director's details changed for Charles Copeland Baker on 1 October 2021
14 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Pavilions Bridgwater Road Bristol BS13 8FD on 2 September 2021
20 Dec 2020 AA Full accounts made up to 31 December 2019
08 Dec 2020 PSC02 Notification of Eventbrite, Inc as a person with significant control on 20 September 2018
08 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 8 December 2020
11 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
11 Nov 2020 AD04 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
21 Aug 2020 TM01 Termination of appointment of Samantha Harnett as a director on 19 June 2020
16 Jul 2020 AP01 Appointment of Julia Derouen Taylor as a director on 18 June 2020