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TPFL PSP TWO LIMITED

Company number 07299354

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Ms Natalia Rouse as a director on 30 September 2024	View PDF Appointment of Ms Natalia Rouse as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Kirsty O'brien as a director on 30 September 2024	View PDF Termination of appointment of Kirsty O'brien as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP03	Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021	View PDF Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
04 Oct 2021	TM02	Termination of appointment of George Bucur as a secretary on 30 September 2021	View PDF Termination of appointment of George Bucur as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP03	Appointment of Mr George Bucur as a secretary on 1 April 2021	View PDF Appointment of Mr George Bucur as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021	View PDF Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021	View PDF Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021	View PDF Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mrs Hannah Holman as a director on 1 April 2021	View PDF Appointment of Mrs Hannah Holman as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CH01	Director's details changed for Miss Kirsty O'brien on 19 March 2020	View PDF Director's details changed for Miss Kirsty O'brien on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	View PDF Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020 - link opens in a new window - 1 page (1 page)

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TPFL PSP TWO LIMITED

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