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TFT HOLDINGS LIMITED

Company number 13353822

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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)
21 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
24 Jul 2024 AP01 Appointment of Mr Parveen Chadda as a director on 1 July 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
11 Oct 2023 PSC05 Change of details for Viodev Limited as a person with significant control on 11 October 2023
07 Oct 2023 SH02 Sub-division of shares on 25 September 2023
07 Oct 2023 SH02 Sub-division of shares on 25 September 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 CH01 Director's details changed for Phillip David Mckeown on 2 October 2023
23 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
17 Oct 2022 CH01 Director's details changed for Phillip David Mckeown on 17 October 2022
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
23 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-23
  • GBP 100