Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AP01 |
Appointment of Mr Tony Cockcroft as a director on 17 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Peter Louis Ziedler as a director on 17 June 2024
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23 May 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Mar 2024 |
PSC02 |
Notification of Skillsfor Ltd as a person with significant control on 20 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of The Banks Foundation Limited as a person with significant control on 20 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of British Security Industry Association Limited(The) as a person with significant control on 20 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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03 Jan 2024 |
PSC05 |
Change of details for Tbfl Limited as a person with significant control on 1 September 2022
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02 Jan 2024 |
PSC05 |
Change of details for Tbfl Limited as a person with significant control on 16 October 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to Axis Building 4 Rhodes Way Watford WD24 4YW on 2 January 2024
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15 Nov 2023 |
PSC05 |
Change of details for Tbfl Limited as a person with significant control on 1 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Richard Cooper as a director on 1 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Simon James Banks on 1 January 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Martin Lee Watson as a director on 1 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Geoffrey Peter Louis Ziedler as a director on 1 November 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Michael Francis Reddington as a director on 1 September 2022
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05 Sep 2022 |
PSC02 |
Notification of Tbfl Limited as a person with significant control on 1 September 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr David Scott on 1 March 2022
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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