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TF TUNED LTD

Company number 11372921

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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)
31 Oct 2024 AA Micro company accounts made up to 31 March 2024
29 Sep 2024 MA Memorandum and Articles of Association
29 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2024 SH08 Change of share class name or designation
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
25 Oct 2023 AA Micro company accounts made up to 31 March 2023
28 Jul 2023 RP04AP01 Second filing for the appointment of Mr Greg Daniel Ruddle as a director
28 Jul 2023 RP04AP01 Second filing for the appointment of Ms Anna Ruth Thomas as a director
14 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
27 Sep 2021 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
26 Mar 2021 PSC04 Change of details for Mr Paul Byrom as a person with significant control on 13 May 2020
26 Mar 2021 PSC04 Change of details for Mr Greg Daniel Ruddle as a person with significant control on 13 May 2020
09 Nov 2020 AA Micro company accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
01 Nov 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
04 Apr 2019 PSC01 Notification of Paul Byrom as a person with significant control on 28 September 2018
10 Dec 2018 PSC01 Notification of Greg Daniel Ruddle as a person with significant control on 28 September 2018
29 Oct 2018 AP01 Appointment of Mr Greg Daniel Ruddle as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/07/2023
29 Oct 2018 AP01 Appointment of Ms Anna Ruth Thomas as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/07/2023
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 100