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TN CATERING BENEFITS LTD

Company number 14707449

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
25 Oct 2024 PSC02 Notification of Vitaledge Growth Management Limited as a person with significant control on 25 October 2024
25 Oct 2024 AP02 Appointment of Vitaledge Growth Management Limited as a director on 25 October 2024
25 Oct 2024 AP01 Appointment of Mr Kirk James Davies as a director on 25 October 2024
25 Oct 2024 PSC07 Cessation of Ig Fm Administration Limited as a person with significant control on 25 October 2024
25 Oct 2024 TM01 Termination of appointment of Lee Cross as a director on 25 October 2024
25 Oct 2024 TM01 Termination of appointment of Ig Fm Administration Limited as a director on 25 October 2024
25 Oct 2024 AD01 Registered office address changed from Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL England to Enterprise House Ocean Village Southampton SO14 3XB on 25 October 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Apr 2024 AD01 Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
08 Nov 2023 AP01 Appointment of Mr Lee Cross as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Christiana Bourne as a director on 8 November 2023
21 Apr 2023 CH02 Director's details changed for Ig Fm Administration Limited on 21 April 2023
11 Apr 2023 AD01 Registered office address changed from 1 Fettes Close Ashby-De-La-Zouch LE65 2SB England to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 11 April 2023
05 Apr 2023 CERTNM Company name changed ig office six LTD\certificate issued on 05/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Apr 2023 PSC07 Cessation of Christiana Bourne as a person with significant control on 3 April 2023
03 Apr 2023 PSC02 Notification of Ig Fm Administration Limited as a person with significant control on 3 April 2023
03 Apr 2023 AP02 Appointment of Ig Fm Administration Limited as a director on 3 April 2023
06 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-06
  • GBP 1