TMB CREATIVE SOLUTIONS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with updates

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14/04/2514 April 2025 Change of details for Mr Timothy Michael Basnett as a person with significant control on 2025-04-08

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14/04/2514 April 2025 Cessation of Polly Antony as a person with significant control on 2025-04-08

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-08-31

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09/01/259 January 2025 Registered office address changed from Denmark House 143 High Street Chalfont St Peter Buckinghamshire SL9 9QL United Kingdom to Hickman Farm Littleworth Road Burnham Bucks SL1 8PG on 2025-01-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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21/01/2421 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-21 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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22/10/2122 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 UNAUDITED ABRIDGED

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 UNAUDITED ABRIDGED

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / POLLY ANTONY / 19/08/2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / POLLY ANTHONY / 19/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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08/11/188 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR POLLY ANTHONY

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26/07/1626 July 2016 DIRECTOR APPOINTED MS POLLY ANTONY

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06/05/166 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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06/05/166 May 2016 DIRECTOR APPOINTED POLLY ANTHONY

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06/05/166 May 2016 12/03/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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