TF1 LIMITED

Date	Description
02/04/252 April 2025	Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 View Document
02/04/252 April 2025	Termination of appointment of James Anthony Mullins as a director on 2025-03-27 View Document
02/01/252 January 2025	View Document
02/01/252 January 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
02/01/252 January 2025	View Document
02/01/252 January 2025	View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-01 with updates View Document
27/03/2427 March 2024	Resolutions View Document
27/03/2427 March 2024	Resolutions View Document
27/03/2427 March 2024	Resolutions View Document
21/03/2421 March 2024	Statement of capital following an allotment of shares on 2024-03-20 View Document
21/03/2421 March 2024	Statement of capital following an allotment of shares on 2024-03-20 View Document
18/01/2418 January 2024	View Document
18/01/2418 January 2024	Audit exemption subsidiary accounts made up to 2023-04-02 View Document

18/01/2418 January 2024	View Document
18/01/2418 January 2024	View Document
31/12/2331 December 2023	View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-01 with updates View Document
22/11/2322 November 2023	Termination of appointment of David Francis Harris as a director on 2023-11-21 View Document
22/11/2322 November 2023	Appointment of Mr Nikheel Shah as a director on 2023-11-21 View Document
31/03/2331 March 2023	Appointment of Mr James Anthony Mullins as a director on 2023-03-30 View Document
31/03/2331 March 2023	Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 View Document
05/01/235 January 2023	Full accounts made up to 2022-04-03 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-01 with updates View Document
26/09/2226 September 2022	Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 View Document
23/09/2223 September 2022	Change of details for Bca Trading Limited as a person with significant control on 2022-09-12 View Document
04/01/224 January 2022	Full accounts made up to 2021-03-28 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-01 with updates View Document
28/07/2128 July 2021	Satisfaction of charge 102725600003 in full View Document