TBV LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-18 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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

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08/11/238 November 2023 Notification of Roger Butterworth as a person with significant control on 2023-08-29

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14/09/2314 September 2023 Cessation of Etail Support Limited as a person with significant control on 2023-08-29

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14/09/2314 September 2023 Notification of Cate Hulme as a person with significant control on 2023-08-28

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11/09/2311 September 2023 Cessation of Johnson Ann Ann Goh as a person with significant control on 2023-08-29

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11/09/2311 September 2023 Cessation of Mah Chern Wei as a person with significant control on 2023-08-29

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11/09/2311 September 2023 Notification of Etail Support Limited as a person with significant control on 2023-08-29

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11/09/2311 September 2023 Termination of appointment of Johnson Ann Ann Goh as a director on 2023-08-29

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11/09/2311 September 2023 Current accounting period shortened from 2024-03-31 to 2024-01-31

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11/09/2311 September 2023 Appointment of Mr Roger Butterworth as a director on 2023-08-29

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11/09/2311 September 2023 Appointment of Ms Cate Hulme as a director on 2023-08-29

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11/09/2311 September 2023 Certificate of change of name

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11/09/2311 September 2023 Cessation of Sorasak Vongchinsrisakul as a person with significant control on 2023-08-29

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31/07/2331 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Confirmation statement made on 2023-03-18 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-18 with no updates

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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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