TBV LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/11/238 November 2023 | Notification of Roger Butterworth as a person with significant control on 2023-08-29 |
| 14/09/2314 September 2023 | Cessation of Etail Support Limited as a person with significant control on 2023-08-29 |
| 14/09/2314 September 2023 | Notification of Cate Hulme as a person with significant control on 2023-08-28 |
| 11/09/2311 September 2023 | Cessation of Johnson Ann Ann Goh as a person with significant control on 2023-08-29 |
| 11/09/2311 September 2023 | Cessation of Mah Chern Wei as a person with significant control on 2023-08-29 |
| 11/09/2311 September 2023 | Notification of Etail Support Limited as a person with significant control on 2023-08-29 |
| 11/09/2311 September 2023 | Termination of appointment of Johnson Ann Ann Goh as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Current accounting period shortened from 2024-03-31 to 2024-01-31 |
| 11/09/2311 September 2023 | Appointment of Mr Roger Butterworth as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Appointment of Ms Cate Hulme as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Certificate of change of name |
| 11/09/2311 September 2023 | Cessation of Sorasak Vongchinsrisakul as a person with significant control on 2023-08-29 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 19/03/2119 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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