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Company number 05615995

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
31 Oct 2024 TM01 Termination of appointment of Justine Marie Mcilroy as a director on 30 September 2024
17 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Oct 2024 TM01 Termination of appointment of Neil Alan Dickson as a director on 30 September 2024
26 Sep 2024 AP01 Appointment of Dr Michele Sarah Afif as a director on 19 September 2024
26 Sep 2024 AP01 Appointment of Mr Liam Anthony Heffernan as a director on 19 September 2024
26 Sep 2024 AP01 Appointment of Ms Hayley Ann Conroy as a director on 19 September 2024
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
01 Aug 2023 TM01 Termination of appointment of Graham Howard Norton as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Ms Justine Marie Mcilroy as a director on 28 July 2023
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Sep 2022 TM01 Termination of appointment of Berendina Jill Norton as a director on 15 September 2022
29 Sep 2022 TM01 Termination of appointment of Philippa Grace Murray as a director on 15 September 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
21 Sep 2020 TM01 Termination of appointment of Angela Jane Charlotte Dickson as a director on 17 September 2020
21 Sep 2020 AD01 Registered office address changed from Hartshead House Victoria Road Farnborough Hampshire GU14 7PA to Fleet 27 Rye Close Fleet Hampshire GU51 2UH on 21 September 2020
06 Feb 2020 AP03 Appointment of Mr Liam Heffernan as a secretary on 6 February 2020
06 Feb 2020 TM02 Termination of appointment of Andrew John Warren as a secretary on 6 February 2020
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019