Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
AD01 |
Registered office address changed from Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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02 Feb 2023 |
PSC05 |
Change of details for Tb Direct (Holdings) Limited as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Joel on 2 February 2023
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02 Feb 2023 |
CH03 |
Secretary's details changed for Mr Stephen Joel on 2 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Joel on 5 March 2020
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05 Mar 2020 |
CH03 |
Secretary's details changed for Mr Stephen Joel on 5 March 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Churchill House, Suite 112, 120 Bunns Lane, Mill Hill, London England to Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS on 3 December 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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25 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House, Suite 112, 120 Bunns Lane, Mill Hill, London on 3 January 2019
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14 Mar 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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23 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
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12 Oct 2017 |
CH01 |
Director's details changed for Mr Stephen Joel on 12 October 2017
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12 Oct 2017 |
CH03 |
Secretary's details changed for Mr Stephen Joel on 12 October 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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