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S&W TLP (PSP THREE) LIMITED

Company number 07796782

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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)
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Nov 2021 AP01 Appointment of Mr Neil Andrew Woodburn as a director on 10 November 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
17 Jun 2021 TM01 Termination of appointment of Ross William Driver as a director on 16 June 2021
25 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
16 Jul 2020 CH01 Director's details changed for Mr Ross William Driver on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
12 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Sep 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 4 September 2018
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
19 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
31 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Andre Eugene Kinghorn as a director on 15 August 2016
06 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7,200
14 Sep 2015 AA Full accounts made up to 31 March 2015
24 Jul 2015 AP03 Appointment of Miss Alison Wyllie as a secretary on 16 July 2015