TSBG LTD

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-12 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-06-30

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04/10/244 October 2024 Certificate of change of name

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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20/05/2420 May 2024 Registration of charge 142064670005, created on 2024-05-20

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19/12/2319 December 2023 Registration of charge 142064670004, created on 2023-12-08

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14/12/2314 December 2023 Registration of charge 142064670003, created on 2023-12-08

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-06-30

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09/11/239 November 2023 Registered office address changed from The Robins Nest Bracknell Town Fc Larges Lane Bracknell Berkshire RG12 9AN United Kingdom to St Feock Church Road Winkfield Windsor SL4 4SF on 2023-11-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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01/03/231 March 2023 Cessation of Axe Estates Limited as a person with significant control on 2023-02-28

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01/03/231 March 2023 Notification of Kayne Steinborn-Busse as a person with significant control on 2023-02-28

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01/03/231 March 2023 Notification of Sophie Steinborn-Busse as a person with significant control on 2023-02-28

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23/12/2223 December 2022 Registration of charge 142064670002, created on 2022-12-23

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23/12/2223 December 2022 Registration of charge 142064670001, created on 2022-12-23

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22/12/2222 December 2022 Appointment of Mrs Sophie Steinborn-Busse as a director on 2022-12-21

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16/12/2216 December 2022 Cessation of Kayne Steinborn-Busse as a person with significant control on 2022-12-15

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16/12/2216 December 2022 Notification of Axe Estates Limited as a person with significant control on 2022-12-15

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16/12/2216 December 2022 Cessation of Sophie Steinborn-Busse as a person with significant control on 2022-12-15

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