Established in 2009, S & W Tlp (Psp One) Ltd are based in London, it has a status of "Active". Mendes, Emily is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENDES, Emily | 12 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| CH03 - Change of particulars for secretary | 15 July 2020 | |
| AD01 - Change of registered office address | 02 July 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| AP03 - Appointment of secretary | 12 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AUD - Auditor's letter of resignation | 25 January 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AP03 - Appointment of secretary | 22 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| CC04 - Statement of companies objects | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 25 April 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AA01 - Change of accounting reference date | 15 March 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| AD01 - Change of registered office address | 04 November 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| NEWINC - New incorporation documents | 24 September 2009 |
