TFG LONDON (CONCESSIONS) LIMITED

Company number 08876595

Date	Type	Description	View / Download
23 Sep 2024	AP01	Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024	(2 pages)
15 Aug 2024	TM01	Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(22 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(3 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(106 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
23 May 2023	AP01	Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(22 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	(107 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
29 Mar 2022	TM01	Termination of appointment of Guy Peter Tambling as a director on 7 December 2021	(1 page)
29 Mar 2022	AP01	Appointment of Ms Aleksandra Didymiotis as a director on 7 December 2021	(2 pages)
15 Dec 2021	AA	Full accounts made up to 27 March 2021	(25 pages)
07 Jul 2021	TM01	Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 30 June 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
09 Jun 2021	TM01	Termination of appointment of Catherine Ann Lambert as a director on 28 May 2021	(1 page)
09 Jun 2021	TM02	Termination of appointment of Catherine Ann Lambert as a secretary on 28 May 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Simon James Pickering as a director on 31 March 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr James Justin Hampshire as a director on 1 April 2021	(2 pages)
09 Apr 2021	AA	Full accounts made up to 28 March 2020	(23 pages)