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T L B INTERNATIONAL LIMITED

Company number 03858625

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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)
13 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 October 2021
13 Mar 2022 CH01 Director's details changed for Mr Jean Pascal Brunas on 1 March 2022
13 Mar 2022 PSC04 Change of details for Mrs Karen Ka Wei Chan Brunas as a person with significant control on 13 February 2022
13 Mar 2022 PSC04 Change of details for Mr Jean Pascal Brunas as a person with significant control on 13 February 2022
11 Mar 2022 AD01 Registered office address changed from 1 Queens Grove Studios Queens Grove London NW8 6EP to Flat 80 Wrest House 27 Inglis Way London NW7 1TP on 11 March 2022
05 Jan 2022 MR01 Registration of charge 038586250014, created on 23 December 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
30 Nov 2017 SH10 Particulars of variation of rights attached to shares
30 Nov 2017 SH08 Change of share class name or designation
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
16 Oct 2017 TM02 Termination of appointment of Theadora Stroek Brunas as a secretary on 10 October 2017
30 May 2017 AA Total exemption small company accounts made up to 31 October 2016