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TBV LIMITED

Company number 13279893

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Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	PSC01	Notification of Roger Butterworth as a person with significant control on 29 August 2023	View PDF Notification of Roger Butterworth as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Etail Support Limited as a person with significant control on 29 August 2023	View PDF Cessation of Etail Support Limited as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC01	Notification of Cate Hulme as a person with significant control on 28 August 2023	View PDF Notification of Cate Hulme as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CERTNM	Company name changed riff soundworks LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed riff soundworks LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Current accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Ms Cate Hulme as a director on 29 August 2023	View PDF Appointment of Ms Cate Hulme as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Roger Butterworth as a director on 29 August 2023	View PDF Appointment of Mr Roger Butterworth as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC02	Notification of Etail Support Limited as a person with significant control on 29 August 2023	View PDF Notification of Etail Support Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Sorasak Vongchinsrisakul as a person with significant control on 29 August 2023	View PDF Cessation of Sorasak Vongchinsrisakul as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Johnson Ann Ann Goh as a director on 29 August 2023	View PDF Termination of appointment of Johnson Ann Ann Goh as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Johnson Ann Ann Goh as a person with significant control on 29 August 2023	View PDF Cessation of Johnson Ann Ann Goh as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Mah Chern Wei as a person with significant control on 29 August 2023	View PDF Cessation of Mah Chern Wei as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 14 pages (14 pages)

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