TMV LTD
Company number 06568602 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street, 5th Floor, London. 167-169 Great Portland Street, 5th Floor, London W1W 5PF on 2026-08-26 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Ms Taryn Wan Hsin Hwang on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Chiaoi Hwang on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Yiu Hwa Hwang on 2026-01-20 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Nelson Chiao I Hwang on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Richard Yiu Hwa Hwang on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Ms Taryn Wan Hsin Hwang on 2025-12-08 · 2 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 27 Oct 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2018 | REGISTERED OFFICE CHANGED ON 07/05/2018 FROM PARK VIEW HOUSE 14 SOUTH AUDLEY STREET MAYFAIR LONDON W1K 1HN | View document |
| 7 May 2018 | Registered office address changed from , Park View House 14 South Audley Street, Mayfair, London, W1K 1HN to 85 Great Portland Street London W1W 7LT on 2018-05-07 · 1 page | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PALMER | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCDONAGH | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MCDONAGH | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR BRUCE WILLIAM PALMER | View document |
| 15 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 14 May 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 526000 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRETTON | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EASTON | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEAL | View document |
| 4 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 3 May 2011 | SECRETARY APPOINTED MR STUART ALI MCDONAGH | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY CATHERINE DAVIDSON | View document |
| 20 Mar 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 20 Mar 2011 | DIRECTOR APPOINTED MR STUART ALI MCDONAGH | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON CHIAO I HWANG / 01/04/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HEAL / 17/04/2010 | View document |
| 11 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL STRETTON | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MISS TARYN WAN HSIN HWANG | View document |
| 22 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED RICHARD YIU HWA HWANG | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOWNLEY RAWLINGS | View document |
| 27 May 2008 | DIRECTOR APPOINTED MR MARK STEPHEN EASTON | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |