TML GROUP LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-15 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-02-28

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11/03/2411 March 2024 Registered office address changed from Ibc Rex House, St. James's 4-12 Regent Street, London Greater London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on 2024-03-11

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11/03/2411 March 2024 Confirmation statement made on 2024-02-15 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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21/02/2421 February 2024 Compulsory strike-off action has been discontinued

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20/02/2420 February 2024 Micro company accounts made up to 2023-02-28

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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06/04/236 April 2023 Confirmation statement made on 2023-02-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Appointment of Mr Giorgio Antonio Aceto as a director on 2021-03-25

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01/07/211 July 2021 Termination of appointment of Giovanni Amedeo Aceto as a director on 2021-03-25

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01/07/211 July 2021 Confirmation statement made on 2021-02-15 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MR GIOVANNI AMEDEO ACETO

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI AMEDEO ACETO

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05/03/205 March 2020 CESSATION OF PATRIZIA OTTINO AS A PSC

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR PATRIZIA OTTINO

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM IBC 88 WOOD STREET LONDON EC2V 7RS ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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16/02/1816 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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