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TBDUK LIMITED

Company number 11417234

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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)
03 Dec 2020 PSC08 Notification of a person with significant control statement
24 Sep 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
26 Jun 2020 PSC07 Cessation of Theo Jorgensen as a person with significant control on 1 December 2018
30 Apr 2020 TM01 Termination of appointment of Thomas Ho Christensen as a director on 28 April 2020
10 Mar 2020 AA Accounts for a dormant company made up to 30 November 2018
29 Jan 2020 AA01 Current accounting period shortened from 30 June 2019 to 30 November 2018
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
27 Jun 2019 AP01 Appointment of Thomas Ho Christensen as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Theo Jorgensen as a director on 27 June 2019
22 Jan 2019 AD01 Registered office address changed from , Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England to Antenna 15 Beck Street Nottingham NG1 1EQ on 22 January 2019
29 Nov 2018 AP01 Appointment of Mr Irfan Sohail as a director on 29 November 2018
07 Sep 2018 AP01 Appointment of Thomas Joseph Dillon as a director on 5 September 2018
15 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-15
  • GBP 1