S&W TLP (PSP THREE) LIMITED

Company number 07796782

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Date	Type	Description	View / Download
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(29 pages)
22 Nov 2021	AP01	Appointment of Mr Neil Andrew Woodburn as a director on 10 November 2021	(2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
17 Jun 2021	TM01	Termination of appointment of Ross William Driver as a director on 16 June 2021	(1 page)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(29 pages)
05 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Ross William Driver on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
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	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
05 Sep 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 4 September 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
19 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
31 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
16 Aug 2016	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 15 August 2016	(2 pages)
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	(6 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
24 Jul 2015	AP03	Appointment of Miss Alison Wyllie as a secretary on 16 July 2015	(2 pages)