TBS GROUP HOLDINGS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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24/10/2424 October 2024 Registration of charge 112314150001, created on 2024-10-15

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

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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14/02/2414 February 2024 Group of companies' accounts made up to 2023-06-30

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24/03/2324 March 2023 Group of companies' accounts made up to 2022-06-30

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with no updates

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19/05/2219 May 2022 Registered office address changed from Park View House Bow Street Rugeley Staffs WS15 2DG United Kingdom to Crossley Stone House Crossley Stone Rugeley WS15 2DQ on 2022-05-19

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Group of companies' accounts made up to 2021-06-30

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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09/12/199 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 DIRECTOR APPOINTED MRS SARAH LOUISE SIRIANNI

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11/07/1911 July 2019 DIRECTOR APPOINTED MR ADAM PAUL ROBINSON

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23/04/1923 April 2019 SECRETARY APPOINTED MRS SARAH LOUISE SIRIANNI

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CROSSLEY STONE HOUSE, 20 CROSSLEY STONE RUGELEY, STAFFORDSHIRE WS15 2DQ UNITED KINGDOM

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31/01/1931 January 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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19/10/1819 October 2018 ADOPT ARTICLES 12/09/2018

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06/08/186 August 2018 04/06/18 STATEMENT OF CAPITAL GBP 2000

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01/03/181 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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