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TFG STAGE TECHNOLOGY LTD

Company number 04078374

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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)
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
29 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
07 Sep 2017 MR01 Registration of charge 040783740002, created on 4 September 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
23 Jun 2017 AP01 Appointment of Mr John Peter Moore as a director on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Jason Ian Newman Brameld as a director on 23 June 2017
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Dec 2014 CERTNM Company name changed luidia uk LTD\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,000
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,000
16 Dec 2013 CH01 Director's details changed for Mr Nicholas Clark on 26 September 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Andrew Roland as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of John Papworth as a director
11 Jan 2011 TM02 Termination of appointment of John Papworth as a secretary
11 Jan 2011 AP01 Appointment of Mr Freddie William Jenner as a director
11 Jan 2011 AP01 Appointment of Mr Andrew Mark Roland as a director