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TPS SQUADRON HOLDINGS LIMITED

Company number 06306489

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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)
13 Mar 2024 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024
29 Sep 2023 AA Full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
30 Dec 2022 AA Full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
03 Sep 2021 AA Accounts for a small company made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 March 2020
16 Oct 2020 AP03 Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020
16 Oct 2020 TM02 Termination of appointment of Gerard Whyte as a secretary on 2 October 2020
14 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 AA Full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with updates
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2,000,902
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Anthony Francis Levy on 29 July 2017
24 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
09 Mar 2017 CH03 Secretary's details changed for Mr Gerard Whyte on 9 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Conor Francis Costigan on 28 February 2017
17 Sep 2016 AA Full accounts made up to 31 March 2016