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TBW GLOBAL LIMITED

Company number 11430682

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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)
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Feb 2020 AP03 Appointment of Clare Riches as a secretary on 13 February 2020
14 Feb 2020 TM01 Termination of appointment of Hazel Jayne Griffiths as a director on 13 February 2020
14 Feb 2020 TM02 Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020
18 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
19 Aug 2019 AP03 Appointment of Hazel Jayne Griffiths as a secretary on 12 August 2019
19 Aug 2019 AP01 Appointment of Ms Hazel Jayne Griffiths as a director on 12 August 2019
19 Aug 2019 TM02 Termination of appointment of Clare Anne Riches as a secretary on 12 August 2019
18 Jul 2019 AP03 Appointment of Ms Clare Anne Riches as a secretary on 17 July 2019
18 Jul 2019 TM02 Termination of appointment of Ali Nihat Arkan as a secretary on 17 July 2019
03 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
07 May 2019 AP03 Appointment of Mr Ali Nihat Arkan as a secretary on 26 April 2019
07 May 2019 TM02 Termination of appointment of Marcus Lee Mills as a secretary on 26 April 2019
28 Mar 2019 PSC07 Cessation of Laurence Jeremy Gould as a person with significant control on 18 March 2019
28 Mar 2019 PSC02 Notification of Thebigword Group Limited as a person with significant control on 18 March 2019
22 Feb 2019 TM01 Termination of appointment of Marcus Lee Mills as a director on 18 February 2019
11 Feb 2019 AP01 Appointment of Ms Clare Anne Riches as a director on 31 January 2019
24 Jan 2019 TM02 Termination of appointment of Laurence Jeremy Gould as a secretary on 7 January 2019
19 Nov 2018 AD01 Registered office address changed from The Brainworks, 4 Royds Close Leeds West Yorkshire LS12 6LL United Kingdom to Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 19 November 2018
07 Aug 2018 AP03 Appointment of Mr Marcus Lee Mills as a secretary on 6 August 2018
07 Aug 2018 AP01 Appointment of Mr Marcus Lee Mills as a director on 6 August 2018
25 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-25
  • GBP 100