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N&P TSP HOLDINGS LTD

Company number 13294022

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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)
31 Dec 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 105 pages (105 pages)
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CH01	Director's details changed for Mr Jens Jennissen on 21 March 2024	View PDF Director's details changed for Mr Jens Jennissen on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC05	Change of details for Tsp Assetco Limited as a person with significant control on 21 March 2024	View PDF Change of details for Tsp Assetco Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Stijn Jennissen on 21 March 2024	View PDF Director's details changed for Mr Stijn Jennissen on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Lars Jennissen on 21 March 2024	View PDF Director's details changed for Mr Lars Jennissen on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF United Kingdom to Century Wharf Crayford Creek Dartford Kent DA1 4QG on 21 March 2024	View PDF Registered office address changed from N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF United Kingdom to Century Wharf Crayford Creek Dartford Kent DA1 4QG on 21 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF on 30 September 2022	View PDF Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Jens Jennissen on 22 September 2022	View PDF Director's details changed for Mr Jens Jennissen on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Lars Jennissen on 22 September 2022	View PDF Director's details changed for Mr Lars Jennissen on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC05	Change of details for Tsp Assetco Limited as a person with significant control on 22 September 2022	View PDF Change of details for Tsp Assetco Limited as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Stijn Jennissen on 22 September 2022	View PDF Director's details changed for Mr Stijn Jennissen on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 15,839,501	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 15,839,501 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH01	Director's details changed for Mr Lars Jennissen on 12 October 2021	View PDF Director's details changed for Mr Lars Jennissen on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Jens Jennissen as a director on 4 May 2021	View PDF Appointment of Mr Jens Jennissen as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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N&P TSP HOLDINGS LTD

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