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TBIT INVESTMENTS LIMITED

Company number 10073696

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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)
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 PSC01 Notification of Danielle Ovadia as a person with significant control on 30 March 2023
07 Jun 2023 CH01 Director's details changed for Mrs Danielle Ovadia on 30 March 2023
30 Mar 2023 PSC04 Change of details for Mr Oren Ovadia as a person with significant control on 30 March 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 150
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
06 Sep 2019 CH01 Director's details changed for Mrs Danielle Ovadia on 1 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Oren Ovadia on 1 September 2019
06 Sep 2019 AD01 Registered office address changed from 34 Francklyn Gardens Edgware Middlesex HA8 8RZ United Kingdom to 185 Edgwarebury Lane Edgware HA8 8QJ on 6 September 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
22 May 2017 MR01 Registration of charge 100736960001, created on 19 May 2017
22 May 2017 MR01 Registration of charge 100736960002, created on 19 May 2017
08 Mar 2017 AP01 Appointment of Mrs Danielle Ovadia as a director on 1 February 2017
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates