TB 3 LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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07/05/257 May 2025 Notification of Love Leisure Ltd as a person with significant control on 2020-01-01

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-24 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-06-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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18/01/2218 January 2022 Change of details for Mr Robert Anthony Markham Thompson as a person with significant control on 2021-10-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 42 SOUTH MOLTON STREET LONDON W1K 5RR UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA GREGORY

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 PREVEXT FROM 30/04/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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21/12/1721 December 2017 DIRECTOR APPOINTED MS REBECCA ROSE GREGORY

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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