TPFL PSP ONE LIMITED

Company number 07299343

Date	Type	Description	View / Download
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
24 Jan 2022	AP03	Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021	(2 pages)
08 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
04 Oct 2021	TM02	Termination of appointment of George Bucur as a secretary on 30 September 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
09 Apr 2021	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021	(1 page)
09 Apr 2021	AP01	Appointment of Mrs Hannah Holman as a director on 1 April 2021	(2 pages)
09 Apr 2021	AP03	Appointment of Mr George Bucur as a secretary on 1 April 2021	(2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
20 Mar 2020	CH01	Director's details changed for Miss Kirsty O'brien on 19 March 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	(1 page)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
25 Nov 2019	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 25 November 2019	(2 pages)
25 Nov 2019	TM02	Termination of appointment of Equitix Management Services Limited as a secretary on 25 November 2019	(1 page)
21 Aug 2019	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 21 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Robert Clifford Overall as a director on 19 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Robert Clifford Overall as a director on 9 August 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
01 May 2019	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 30 April 2019	(1 page)