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TSH PROFESSIONAL SERVICES LTD

Company number 11447478

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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)
01 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	PSC04	Change of details for Mr Christopher Hart Nurse as a person with significant control on 1 June 2019	View PDF Change of details for Mr Christopher Hart Nurse as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share exchange agreement 01/06/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share exchange agreement 01/06/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-approve sale of iss sh cap 01/06/2019	View PDF Resolutions RES13 ‐ Re-approve sale of iss sh cap 01/06/2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 410	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 410 - link opens in a new window - 3 pages (3 pages)
16 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 205	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 205 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AP03	Appointment of Dr Lyudmila Alexandrovna Nurse as a secretary on 1 June 2019	View PDF Appointment of Dr Lyudmila Alexandrovna Nurse as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-04 GBP 100	View PDF Incorporation Statement of capital on 2018-07-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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