TPSH 1 LIMITED

12356143
1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AF

Documents

Documents
Date Category Description Pages
30 Nov 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
28 May 2024 officers Termination of appointment of secretary (Hanway Advisory Limited) 1 Buy now
18 Dec 2023 accounts Annual Accounts 13 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 31 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 13 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 31 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Justin Legarth Hubble) 2 Buy now
28 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Matthew Terence Cureton) 1 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2022 mortgage Registration of a charge 23 Buy now
11 Feb 2022 mortgage Registration of a charge 42 Buy now
06 Dec 2021 accounts Annual Accounts 20 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 resolution Resolution 1 Buy now
18 May 2021 resolution Resolution 1 Buy now
17 May 2021 incorporation Memorandum Articles 21 Buy now
06 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
06 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2021 insolvency Solvency Statement dated 30/03/21 1 Buy now
31 Mar 2021 mortgage Registration of a charge 18 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2020 officers Change of particulars for director (Mr Maximilian Ivan Michael Shenkman) 2 Buy now
25 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2020 resolution Resolution 24 Buy now
09 Dec 2019 incorporation Incorporation Company 12 Buy now