TPSFF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr Robin Petersen as a director on 2025-01-07 |
| 17/02/2517 February 2025 | Appointment of Mr Kristian Lennard as a director on 2025-01-02 |
| 14/02/2514 February 2025 | Termination of appointment of Axel Jorg Graenitz as a director on 2025-01-07 |
| 12/02/2512 February 2025 | Termination of appointment of Peter Brumby as a director on 2025-01-02 |
| 12/02/2512 February 2025 | Appointment of Ms Jane Perkins as a secretary on 2025-01-02 |
| 12/02/2512 February 2025 | Termination of appointment of Purmpal Singh Taggar as a secretary on 2025-01-02 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Appointment of Asa Margareta Kallenius as a director on 2023-12-27 |
| 27/12/2327 December 2023 | Termination of appointment of Martin per Hamner as a director on 2023-12-26 |
| 27/02/2327 February 2023 | Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 22/02/2322 February 2023 | Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 09/10/229 October 2022 | Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 2022-10-05 |
| 11/01/2211 January 2022 | Appointment of Mr Peter Brumby as a director on 2022-01-05 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of Robert David Mouser as a director on 2021-06-04 |
| 25/06/2125 June 2021 | Appointment of Mr Ross Graham Gardner as a director on 2021-06-04 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 23/01/2023 January 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL JORG GRANITZ / 23/09/2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR AXEL JORG GRANITZ |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR MARTIN PER HAMNER |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 6 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EE ENGLAND |
| 14/06/1914 June 2019 | SECRETARY APPOINTED MR PURMPAL SINGH TAGGAR |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065093890006 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065093890005 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065093890007 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065093890004 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065093890003 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / TPSFF HOLDINGS LIMITED / 19/04/2017 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 19/04/1719 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1719 April 2017 | COMPANY NAME CHANGED THE PLASTIC SURGEON HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/04/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/03/1728 March 2017 | SUB-DIVISION 09/02/17 |
| 07/03/177 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 07/03/177 March 2017 | RE-GUARANTEE-DEBENTURE 09/02/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065093890005 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065093890004 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065093890007 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065093890006 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065093890003 |
| 18/01/1718 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 261344.57 |
| 23/12/1623 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1622 December 2016 | ALTER ARTICLES 28/11/2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRELD |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR HARRELD |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 15/03/1615 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 358566.57 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 17/03/1517 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 17/03/2015 |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/03/138 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 10/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MOUSER / 10/11/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 10/11/2011 |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 28/03/1128 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 25/03/1025 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 01/10/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVE |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLY DICKINSON |
| 22/05/0822 May 2008 | ADOPT ARTICLES 10/04/2008 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED |
| 04/04/084 April 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/10/2008 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED BEVERLEY JEAN DICKINSON |
| 04/04/084 April 2008 | DIRECTOR APPOINTED TIMOTHY STUART ROSS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ANTHONY DAVID LOVE |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED TREVOR JOHN HARRELD |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROBERT DAVID MOUSER |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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