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TVILUM UK LIMITED

Company number 03049732

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Birgir Ostergaard Christensen as a director on 5 March 2024	View PDF Termination of appointment of Birgir Ostergaard Christensen as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Preben Mosgaard as a director on 5 March 2024	View PDF Appointment of Mr Preben Mosgaard as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2023	CERTNM	Company name changed steens furniture (uk) LIMITED\certificate issued on 28/09/23 RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed steens furniture (uk) LIMITED\certificate issued on 28/09/23 RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Kjeld Grostol Nielsen as a director on 1 June 2023	View PDF Termination of appointment of Kjeld Grostol Nielsen as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Birgir Ostergaard Christensen as a director on 1 June 2023	View PDF Appointment of Birgir Ostergaard Christensen as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from Unit 5 Berrywood Business Village Hedge End Southampton SO30 2UN to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 30 May 2023	View PDF Registered office address changed from Unit 5 Berrywood Business Village Hedge End Southampton SO30 2UN to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Kjeld Grostol Nielsen as a director on 18 August 2022	View PDF Appointment of Kjeld Grostol Nielsen as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Alan Cozens as a director on 31 August 2022	View PDF Termination of appointment of Alan Cozens as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Torben Porstholdt as a director on 18 August 2022	View PDF Termination of appointment of Torben Porstholdt as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2021	AP01	Appointment of Torben Porstholdt as a director on 6 September 2021	View PDF Appointment of Torben Porstholdt as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM02	Termination of appointment of Preben Mosgaard as a secretary on 6 September 2021	View PDF Termination of appointment of Preben Mosgaard as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Preben Mosgaard as a director on 6 September 2021	View PDF Termination of appointment of Preben Mosgaard as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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TVILUM UK LIMITED

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