TFA GP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/12/246 December 2024 | Appointment of Mr Brock Hoback as a director on 2024-12-05 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Change of details for Lion's Head Group Limited as a person with significant control on 2023-06-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Termination of appointment of Christopher Geoffrey Egerton-Warburton as a director on 2023-07-03 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/04/235 April 2023 | Change of details for Lion's Head Group Limited as a person with significant control on 2020-04-03 |
| 04/04/234 April 2023 | Notification of Lion's Head Group Limited as a person with significant control on 2020-04-03 |
| 04/04/234 April 2023 | Cessation of Christopher Geoffrey Egerton-Warburton as a person with significant control on 2020-04-03 |
| 04/04/234 April 2023 | Cessation of Clemens Calice as a person with significant control on 2020-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | CESSATION OF BIMALJIT SINGH HUNDAL AS A PSC |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BIMALJIT HUNDAL |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O LION'S HEAD GLOBAL PARTNERS 154 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9TR |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 17/11/1517 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O LHGP ASSET MANAGEMENT LLP 35 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9JA |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 19/11/1419 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 26/11/1326 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 3 |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIMALJIT SINGH HUNDAL / 19/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS CALICE / 19/10/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM THE CROWN ESTATE 16 NEW BURLINGTON PLACE LONDON W1S 2HX ENGLAND |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY EGERTON-WARBURTON / 19/10/2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOFFMAN |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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