TFG 1 LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-08-31

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12/08/2512 August 2025 NewMicro company accounts made up to 2023-08-31

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 Registered office address changed from PO Box 24238 Sc535308 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-06-17

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06/06/256 June 2025 Confirmation statement made on 2025-06-01 with no updates

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20/02/2520 February 2025 Confirmation statement made on 2024-06-01 with no updates

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20/02/2520 February 2025 Elect to keep the directors' register information on the public register

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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

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

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20/10/2320 October 2023 Registered office address changed to PO Box 24072, Sc535308 - Companies House Default Address, Edinburgh, EH3 1FD on 2023-10-20

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

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20/06/2320 June 2023 Confirmation statement made on 2023-06-01 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/09/2023 September 2020 PREVEXT FROM 31/05/2020 TO 31/08/2020

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12/09/2012 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RIMMER / 01/09/2020

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12/09/2012 September 2020 CESSATION OF SIMON BROWN AS A PSC

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12/09/2012 September 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 102.20

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17/01/1917 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 102.00

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16/01/1916 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 102.00

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16/01/1916 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/1813 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2018

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13/09/1813 September 2018 SUB-DIVISION 03/04/18

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13/09/1813 September 2018 SUB-DIVIDE SHARES 0.10 17/08/2018

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07/08/187 August 2018 CESSATION OF THOMAS JAMES LAIDLER AS A PSC

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LAIDLER

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/04/1819 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 101.00

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19/04/1819 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 100.00

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19/04/1819 April 2018 100 ORDINARY SHARES OF £1.00 EACH BE SUBDIVIDED INTO 1000 ORDINARY SHARES OF £1.00 EACH 03/04/2018

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES LAIDLER

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BROWN

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN RIMMER

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16/08/1716 August 2017 DIRECTOR APPOINTED MR SIMON BROWN

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06/06/176 June 2017 DIRECTOR APPOINTED MR STEVEN RIMMER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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14/03/1714 March 2017 STATEMENT OF COMPANY'S OBJECTS

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14/03/1714 March 2017 ALTER ARTICLES 10/03/2017

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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