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TFA DESIGN LTD

Company number 06716439

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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)
23 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
20 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
05 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2023 SH10 Particulars of variation of rights attached to shares
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 200.00
02 Feb 2023 CERTNM Company name changed tim flynn associates LIMITED\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
11 Oct 2021 PSC04 Change of details for Mr James John Howard as a person with significant control on 11 October 2021
06 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CH01 Director's details changed for Mr James John Howard on 1 July 2018
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
19 Oct 2018 PSC07 Cessation of Timothy Alexander Flynn as a person with significant control on 1 November 2017
19 Oct 2018 AD01 Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 19 October 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 TM01 Termination of appointment of Timothy Alexander Flynn as a director on 1 November 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates