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TVT GROUP LTD

Company number 11452479

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	MR01	Registration of charge 114524790001, created on 14 March 2024	View PDF Registration of charge 114524790001, created on 14 March 2024 - link opens in a new window - 16 pages (16 pages)
20 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2023	AD01	Registered office address changed from Export House 7th Floor 5 Henry Plaza Woking Surrey GU21 6QX England to 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX on 13 October 2023	View PDF Registered office address changed from Export House 7th Floor 5 Henry Plaza Woking Surrey GU21 6QX England to 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from Premier House 15-19 Church Street West Woking GU21 6DJ United Kingdom to Export House 7th Floor 5 Henry Plaza Woking Surrey GU21 6QX on 13 October 2023	View PDF Registered office address changed from Premier House 15-19 Church Street West Woking GU21 6DJ United Kingdom to Export House 7th Floor 5 Henry Plaza Woking Surrey GU21 6QX on 13 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 6,320	View PDF Statement of capital following an allotment of shares on 7 August 2018 GBP 6,320 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC04	Change of details for Mrs Philippa Josephine Helen Odell as a person with significant control on 7 August 2018	View PDF Change of details for Mrs Philippa Josephine Helen Odell as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 6,320	View PDF Statement of capital following an allotment of shares on 7 August 2018 GBP 6,320 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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TVT GROUP LTD

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