Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
PSC04 |
Change of details for Mr Mark Adam Slade as a person with significant control on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Adam Slade on 29 September 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Justina Naik as a secretary on 2 March 2022
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2021 |
CERTNM |
Company name changed tsdp holdings LIMITED\certificate issued on 15/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-14
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15 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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13 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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23 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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18 Dec 2020 |
PSC01 |
Notification of Ian Firla as a person with significant control on 3 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
PSC01 |
Notification of Mark Slade as a person with significant control on 3 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Robert Brophy as a person with significant control on 3 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Danny Langley as a person with significant control on 3 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Jonathan Dean Aucamp as a person with significant control on 3 December 2020
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18 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.
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