TBOLT III UK LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Appointment of Abdul Qayyum as a director on 2025-05-02 |
03/06/253 June 2025 New | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
26/02/2526 February 2025 | Satisfaction of charge 122657340001 in full |
26/02/2526 February 2025 | Satisfaction of charge 122657340002 in full |
04/12/244 December 2024 | Termination of appointment of Matthew Brand as a director on 2024-11-22 |
04/12/244 December 2024 | Appointment of Mr Ryan Jasinski as a director on 2024-11-22 |
16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
25/09/2325 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
25/09/2325 September 2023 | Director's details changed for Mrs Isobel Louise Coley on 2023-07-24 |
25/09/2325 September 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
04/10/224 October 2022 | Amended full accounts made up to 2021-12-31 |
04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
16/10/1916 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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