TYB LTD

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-01 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-02-28

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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

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30/01/2430 January 2024 Registration of charge 118409490010, created on 2024-01-30

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26/10/2326 October 2023 Director's details changed for Luisa Antonella Migheli on 2023-10-26

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26/10/2326 October 2023 Change of details for Luisa Antonella Migheli as a person with significant control on 2023-10-26

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-02-28

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06/04/236 April 2023 Registration of charge 118409490009, created on 2023-04-05

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27/03/2327 March 2023 Registration of charge 118409490008, created on 2023-03-27

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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

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03/05/223 May 2022 Registration of charge 118409490006, created on 2022-04-28

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

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-18

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18/06/2118 June 2021 Satisfaction of charge 118409490001 in full

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18/06/2118 June 2021 Satisfaction of charge 118409490002 in full

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

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM C/O PROPERTY ACCOUNTS LIMITED 49 PELL STREET READING RG1 2NX

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29/05/2029 May 2020 29/02/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118409490003

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118409490002

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118409490001

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21/02/1921 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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