| 06 Nov 2024 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
officers |
Termination of appointment of director (Jennifer Katherine Buck)
|
1 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
officers |
Appointment of director (Mrs Rebecca Jane Gates)
|
2 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
officers |
Appointment of director (Mrs Lucinda Anne Liss)
|
2 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2023 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2021 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2021 |
officers |
Termination of appointment of director (Steven Michael Daniels)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2019 |
officers |
Change of particulars for director (Jennifer Katherine Buck)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2019 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2017 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
officers |
Termination of appointment of director (Paul Philip Asplin)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
officers |
Appointment of director (Jennifer Katherine Buck)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
officers |
Appointment of director (Steven Michael Daniels)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
officers |
Termination of appointment of director (Rowley Stuart Ager)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2016 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
officers |
Change of particulars for director (Mr Rowley Stuart Ager)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2015 |
officers |
Change of particulars for corporate secretary (Tesco Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2015 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
officers |
Appointment of director (Mr Paul Philip Asplin)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2014 |
officers |
Termination of appointment of director (Alison Williams)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Termination of appointment of director (Michael Risk)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Termination of appointment of secretary (Claudine O'connor)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Appointment of corporate secretary (Tesco Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Change of particulars for director (Ms. Alison Shankly)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
officers |
Termination of appointment of director (Robert Howell)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
officers |
Change of particulars for director (Mr Michael Robert Risk)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2010 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2009 |
officers |
Change of particulars for director (Mr Rowley Stuart Ager)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2009 |
officers |
Change of particulars for director (Mr Robert Howell)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2009 |
officers |
Change of particulars for director (Ms. Alison Shankly)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
officers |
Change of particulars for director (Rowley Stuart Ager)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
officers |
Change of particulars for director (Alison Shankly)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
officers |
Change of particulars for director (Robert Howell)
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
officers |
Appointment of secretary (Claudine Elaine O'connor)
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2008 |
officers |
Director appointed alison shankly
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2008 |
officers |
Director appointed michael robert risk
|
5 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
officers |
Appointment terminated director stephen muir
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
officers |
Appointment terminated secretary whale rock secretaries LIMITED
|
1 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
officers |
Appointment terminated director whale rock directors LIMITED
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2008 |
officers |
Director appointed robert howell
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2008 |
officers |
Director appointed rowley stuart ager
|
7 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2008 |
address |
Registered office changed on 18/12/2008 from 2ND floor 50 gresham street london EC2V 7AY
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2008 |
accounts |
Accounting reference date extended from 30/11/2009 to 26/02/2010
|
1 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
incorporation |
Memorandum Articles
|
10 |
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You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2008 |
incorporation |
Incorporation Company
|
14 |
Buy now
You are about to purchase a company document for "TPT HOLDCO NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|