TB MCMANN LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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21/05/2521 May 2025 Appointment of Ms Shana Jodine Keller as a director on 2025-04-29

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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07/05/257 May 2025 Change of details for Mr Tony Burkson as a person with significant control on 2025-04-29

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06/05/256 May 2025 Cessation of Tony Burkson as a person with significant control on 2025-04-29

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06/05/256 May 2025 Notification of Vaob Group Ltd as a person with significant control on 2025-04-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Micro company accounts made up to 2023-12-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-25 with no updates

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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18/07/2418 July 2024 Registered office address changed from International House 101 King's Cross Road London WC1X 9LP England to 20 Wenlock Road London N1 7GU on 2024-07-18

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27/02/2427 February 2024 Change of details for Mr Tony Burkson as a person with significant control on 2024-02-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Notification of Tony Burkson as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Termination of appointment of Leslie Okyere as a director on 2023-10-25

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25/10/2325 October 2023 Cessation of Vaob Group as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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17/10/2317 October 2023 Confirmation statement made on 2023-10-13 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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12/09/2312 September 2023 Registered office address changed from C/O Vaob Group 1 Canada Square London E14 5AA England to International House 101 King's Cross Road London WC1X 9LP on 2023-09-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Appointment of Mr Leslie Okyere as a director on 2022-10-13

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13/10/2213 October 2022 Notification of Vaob Group as a person with significant control on 2022-10-10

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13/10/2213 October 2022 Registered office address changed from 5 Strand Court Bath Road Cheltenham GL53 7LW England to C/O Vaob Group 1 Canada Square London E14 5AA on 2022-10-13

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13/10/2213 October 2022 Cessation of Tony Burkson as a person with significant control on 2022-10-01

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Director's details changed for Mr Tony Burkson on 2022-05-17

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12/05/2212 May 2022 Registered office address changed from 3 Crescent Terrace Cheltenham Gloucester GL50 3PE to 5 Strand Court Bath Road Cheltenham GL53 7LW on 2022-05-12

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08/05/228 May 2022 Confirmation statement made on 2022-04-24 with updates

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08/05/228 May 2022 Notification of Tony Burkson as a person with significant control on 2022-01-01

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08/05/228 May 2022 Cessation of Tpb Holdings Ltd as a person with significant control on 2022-05-03

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05/05/225 May 2022 Amended micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1827 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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