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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25 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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28 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11994684 - Companies House Default Address, Cardiff, CF14 8LH on 28 May 2024
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28 May 2024 |
RP09 |
Address of officer Arkadiusz Rosa changed to 11994684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
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28 May 2024 |
RP10 |
Address of person with significant control Arkadiusz Rosa changed to 11994684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
CERTNM |
Company name changed tbs outsourcing uk LTD\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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21 Mar 2024 |
AP01 |
Appointment of Arkadiusz Rosa as a director on 21 March 2024
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21 Mar 2024 |
PSC01 |
Notification of Arkadiusz Rosa as a person with significant control on 21 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Pawel Nejman as a director on 21 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Pawel Nejman as a person with significant control on 21 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
PSC01 |
Notification of Pawel Nejman as a person with significant control on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Pawel Nejman as a director on 11 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Radoslaw Marek Zbyszewski as a person with significant control on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Radoslaw Marek Zbyszewski as a director on 11 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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16 Jul 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 16 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London W1W 7LT United Kingdom to 7 Bell Yard London WC2A 2JR on 5 July 2021
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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