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JTBV GROUP LTD

Company number 12627247

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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)
18 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2024	CERTNM	Company name changed fitform pro LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10	View PDF Company name changed fitform pro LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AD01	Registered office address changed from Unit 9 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF England to Unit 9 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 24 October 2023	View PDF Registered office address changed from Unit 9 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF England to Unit 9 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Tobias James Leslie Foster as a person with significant control on 23 October 2023	View PDF Notification of Tobias James Leslie Foster as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr James Alexander Macarty as a person with significant control on 23 October 2023	View PDF Change of details for Mr James Alexander Macarty as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Tobias James Leslie Foster as a director on 23 October 2023	View PDF Appointment of Mr Tobias James Leslie Foster as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CH01	Director's details changed for Mr James Alexander Macarty on 11 June 2020	View PDF Director's details changed for Mr James Alexander Macarty on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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