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TKHBC LTD

Company number 14869005

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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)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 May 2024	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Hugo Winkler as a director on 1 May 2024	View PDF Appointment of Hugo Winkler as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 5 April 2024	View PDF Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Hugo Winkler as a director on 5 April 2024	View PDF Termination of appointment of Hugo Winkler as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	PSC02	Notification of Tkhbc Inc. as a person with significant control on 15 May 2023	View PDF Notification of Tkhbc Inc. as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Hugo Winkler as a person with significant control on 15 May 2023	View PDF Cessation of Hugo Winkler as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Hugo Winkler as a director on 15 May 2023	View PDF Appointment of Hugo Winkler as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP02	Appointment of Tkhbc Inc. as a director on 15 May 2023	View PDF Appointment of Tkhbc Inc. as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Hugo Winkler as a director on 15 May 2023	View PDF Termination of appointment of Hugo Winkler as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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