TBG HOLDINGS LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-25 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Registration of charge 131576940002, created on 2022-02-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with updates

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25/01/2225 January 2022 Registration of charge 131576940001, created on 2022-01-05

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25/01/2225 January 2022 Appointment of Mr Peter John Kirby as a secretary on 2022-01-25

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDOVIC DE FERRANTI

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY LAKIN

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR PIERS THOMAS LAKIN / 12/02/2021

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24/02/2124 February 2021 12/02/21 STATEMENT OF CAPITAL GBP 30

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26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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