S&W TLP (PSP ONE) LIMITED

Company number 07028469

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	(3 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(23 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
20 Sep 2023	TM01	Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023	(1 page)
20 Sep 2023	AP01	Appointment of Joao Carlos Peres Ferreira Neves as a director on 31 July 2023	(2 pages)
20 Sep 2023	AP01	Appointment of David Anthony Williams as a director on 19 September 2023	(2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(23 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
22 Nov 2021	AP01	Appointment of Mr Neil Andrew Woodburn as a director on 10 November 2021	(2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(23 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
17 Jun 2021	TM01	Termination of appointment of Ross William Driver as a director on 16 June 2021	(1 page)
19 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(22 pages)
05 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Ross William Driver on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
15 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(21 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(21 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
05 Sep 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 4 September 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)