TSP CAP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-05-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-05-31

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13/04/2313 April 2023 Change of details for Goodman & Family Limited as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Goodman & Family Limited on 2023-04-13

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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01/12/221 December 2022 Change of details for Goodman & Family Limited as a person with significant control on 2022-11-28

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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01/12/221 December 2022 Cessation of Dojo Capital Limited as a person with significant control on 2022-11-28

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29/11/2229 November 2022 Certificate of change of name

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26/10/2226 October 2022 Appointment of Goodman & Family Limited as a director on 2022-10-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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01/12/211 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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25/11/2125 November 2021 Change of details for Goodman & Family Limited as a person with significant control on 2021-11-24

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25/11/2125 November 2021 Change of share class name or designation

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-24

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24/11/2124 November 2021 Change of details for Pugsley Estates Limited as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Notification of Dojo Capital Limited as a person with significant control on 2021-11-24

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20/05/2120 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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