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TPSH 1 LIMITED

Company number 12356143

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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)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
28 May 2024	TM02	Termination of appointment of Hanway Advisory Limited as a secretary on 20 May 2024	View PDF Termination of appointment of Hanway Advisory Limited as a secretary on 20 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 31 pages (31 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 31 pages (31 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CH01	Director's details changed for Mr Justin Legarth Hubble on 4 April 2022	View PDF Director's details changed for Mr Justin Legarth Hubble on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of Tp Nominees Limited as a person with significant control on 7 February 2022	View PDF Cessation of Tp Nominees Limited as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Matthew Terence Cureton as a director on 7 February 2022	View PDF Termination of appointment of Matthew Terence Cureton as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC02	Notification of Tpsh 2 Limited as a person with significant control on 7 February 2022	View PDF Notification of Tpsh 2 Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 3,400,926	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 3,400,926 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR01	Registration of charge 123561430003, created on 7 February 2022	View PDF Registration of charge 123561430003, created on 7 February 2022 - link opens in a new window - 42 pages (42 pages)
11 Feb 2022	MR01	Registration of charge 123561430002, created on 7 February 2022	View PDF Registration of charge 123561430002, created on 7 February 2022 - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividends declared 07/10/2021	View PDF Resolutions RES13 ‐ Interim dividends declared 07/10/2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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TPSH 1 LIMITED

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