TFBS GROUP LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-12 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-30

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28/10/2428 October 2024 Change of details for Dr Lucinda Jade Simpson as a person with significant control on 2024-10-24

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25/10/2425 October 2024 Director's details changed for Dr Lucinda Jade Simpson on 2024-10-24

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-04-30

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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24/06/2124 June 2021 Director's details changed for Ms Lisa Mcguinness on 2021-06-24

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18/06/2118 June 2021 Confirmation statement made on 2021-06-12 with no updates

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SIMPSON

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24/06/1924 June 2019 PREVSHO FROM 30/06/2019 TO 30/04/2019

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 4 OXFORD COURT MANCHESTER M2 3WQ UNITED KINGDOM

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27/07/1827 July 2018 ADOPT ARTICLES 18/07/2018

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19/07/1819 July 2018 18/07/18 STATEMENT OF CAPITAL GBP 24957

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVEDAY

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29/06/1829 June 2018 DIRECTOR APPOINTED DR LUCINDA JADE SIMPSON

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29/06/1829 June 2018 CESSATION OF ROBERT EDWARD LOVEDAY AS A PSC

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29/06/1829 June 2018 DIRECTOR APPOINTED LISA MCGUINNESS

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13/06/1813 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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