MEZEI REINIGUNGSSERVICES UND GARTENSERVICE GMBH LTD

Company number 14202767

Date	Type	Description	View / Download
25 Mar 2024	CERTNM	Company name changed tbsr international services gmbh LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	(3 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
29 Jan 2024	PSC01	Notification of Melinda Mezei as a person with significant control on 22 January 2024	(2 pages)
29 Jan 2024	PSC07	Cessation of Josip Horvat as a person with significant control on 22 January 2024	(1 page)
29 Jan 2024	CH01	Director's details changed for Ms. Melinda Mayei on 22 January 2024	(2 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	(4 pages)
29 Jan 2024	TM01	Termination of appointment of Josip Horvat as a director on 22 January 2024	(1 page)
29 Jan 2024	AP01	Appointment of Ms. Melinda Mayei as a director on 22 January 2024	(2 pages)
15 Dec 2023	PSC01	Notification of Josip Horvat as a person with significant control on 14 December 2023	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(4 pages)
15 Dec 2023	PSC07	Cessation of Tbsr International Services Ges.M.B.H Holding A.G, Suedtirolerplatz 12/305, a-6330 Kufstein, Tirol, Oesterreich Ltd as a person with significant control on 14 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Nada Simovic as a director on 12 December 2023	(1 page)
13 Dec 2023	AP01	Appointment of Mr Josip Horvat as a director on 12 December 2023	(2 pages)
13 Dec 2023	PSC05	Change of details for Tbsr Holding A.G Ltd as a person with significant control on 1 December 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 167-169 Great Portland Street London W1W 5PF on 23 October 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
15 Jun 2023	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 15 June 2023	(1 page)
23 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
08 Dec 2022	PSC05	Change of details for Tbsr Holding Ag Ltd as a person with significant control on 7 December 2022	(2 pages)
06 Dec 2022	CH01	Director's details changed for Ms Nada Simovic on 6 December 2022	(2 pages)
14 Sep 2022	CERTNM	Company name changed tbsr gartengestaltung international services ges.M.B.H. LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13	(3 pages)
30 Jun 2022	AA01	Previous accounting period shortened from 30 June 2023 to 30 June 2022	(1 page)
29 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 EUR 35,000	(11 pages)