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TGFM DEBTCO LIMITED

Company number 12517600

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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)
29 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
17 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
10 Feb 2023 PSC05 Change of details for Hw Directors Limited as a person with significant control on 6 January 2023
09 Feb 2023 CH02 Director's details changed for Hw Directors Limited on 6 January 2023
01 Feb 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
01 Feb 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
05 Aug 2022 CH01 Director's details changed for Mr Alexander Thomas John on 25 July 2022
04 Aug 2022 PSC05 Change of details for Rloans Llp as a person with significant control on 25 July 2022
04 Aug 2022 AD01 Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
19 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Sep 2021 CH01 Director's details changed for Mr Alexander Thomas John on 6 September 2021
07 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
20 Jan 2021 CH01 Director's details changed for Mr Alexander Thomas John on 20 January 2021
16 Nov 2020 PSC02 Notification of Hw Directors Limited as a person with significant control on 4 August 2020
13 Nov 2020 PSC07 Cessation of Gold Round Limited as a person with significant control on 20 March 2020
02 Apr 2020 TM01 Termination of appointment of Gold Round Limited as a director on 20 March 2020
25 Mar 2020 AP01 Appointment of Mr Alexander Thomas John as a director on 20 March 2020
25 Mar 2020 TM01 Termination of appointment of Christopher Campbell as a director on 20 March 2020
25 Mar 2020 TM01 Termination of appointment of Philip Raymond Emmerson as a director on 20 March 2020
25 Mar 2020 AP02 Appointment of Hw Directors Limited as a director on 20 March 2020
16 Mar 2020 AP02 Appointment of Gold Round Limited as a director on 13 March 2020
13 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-13
  • GBP 1