TPSH 2 LIMITED

Company number 12356141

Date	Type	Description	View / Download
28 May 2024	TM02	Termination of appointment of Hanway Advisory Limited as a secretary on 20 May 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(31 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Apr 2023	MR01	Registration of charge 123561410002, created on 17 April 2023	(41 pages)
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(31 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Feb 2022	MR01	Registration of charge 123561410001, created on 7 February 2022	(23 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
01 Feb 2022	TM01	Termination of appointment of Justin Legarth Hubble as a director on 31 January 2022	(1 page)
01 Feb 2022	AP01	Appointment of Mr Michael Jonathan Bayer as a director on 31 January 2022	(2 pages)
01 Feb 2022	AP01	Appointment of Isobel Gunn-Brown as a director on 31 January 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 31 January 2022	(1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
07 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
22 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
25 Feb 2020	CH01	Director's details changed for Mr Maximilian Ivan Michael Shenkman on 25 February 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Matthew Terence Cureton as a director on 22 January 2020	(1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	(12 pages)