TF ITB LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewCompulsory strike-off action has been suspended

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09/09/259 September 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01

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01/09/241 September 2024 Confirmation statement made on 2024-08-24 with updates

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01/09/241 September 2024 Termination of appointment of Sam Marsden as a director on 2024-08-24

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01/09/241 September 2024 Termination of appointment of Martin Bradshaw as a director on 2024-08-24

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01/09/241 September 2024 Termination of appointment of George Marsden as a director on 2024-08-24

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01/09/241 September 2024 Cessation of Sam Marsden as a person with significant control on 2024-08-24

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01/09/241 September 2024 Cessation of George Marsden as a person with significant control on 2024-08-24

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01/09/241 September 2024 Cessation of Martin Bradshaw as a person with significant control on 2024-08-24

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01/09/241 September 2024 Registered office address changed from 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-09-01

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01/09/241 September 2024 Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-08-24

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01/09/241 September 2024 Notification of Tya Grp Ltd as a person with significant control on 2024-08-24

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01/09/241 September 2024 Termination of appointment of Martin Bradshaw as a secretary on 2024-08-24

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06/08/246 August 2024 Certificate of change of name

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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11/02/2411 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-21 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Registered office address changed from Ground Floor Units 2/3 Friars Courtyard Ipswich IP1 1RJ United Kingdom to 23 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2022-05-13

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04/05/224 May 2022 Director's details changed for Mr Sam Marsden on 2022-05-04

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04/05/224 May 2022 Director's details changed for Mr George Marsden on 2022-05-04

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04/05/224 May 2022 Change of details for Mr Martin Bradshaw as a person with significant control on 2022-05-04

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10/02/2210 February 2022 Confirmation statement made on 2022-01-21 with no updates

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10/12/2110 December 2021 Current accounting period extended from 2022-01-31 to 2022-05-31

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 7 HATCHLEY CLOSE SUTTON HEATH WOODBRIDGE IP12 3TX ENGLAND

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP RETREATS LIMITED

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRADSHAW

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 27/02/2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MARSDEN / 27/02/2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSDEN / 27/02/2020

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28/02/2028 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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27/02/2027 February 2020 SECRETARY APPOINTED MR MARTIN BRADSHAW

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MARSDEN / 14/02/2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSDEN / 14/02/2020

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17/02/2017 February 2020 CORPORATE DIRECTOR APPOINTED GROUP RETREATS LIMITED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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20/03/1920 March 2019 COMPANY NAME CHANGED GROUP RETREATS LIMITED CERTIFICATE ISSUED ON 20/03/19

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10/03/1910 March 2019 REGISTERED OFFICE CHANGED ON 10/03/2019 FROM 89 BRADFORD STREET BRAINTREE CM7 9AU ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM THE OLD VICARAGE QUEEN STREET CASTLE HEDINGHAM HALSTEAD CO9 3EZ UNITED KINGDOM

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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