TFG BRANDS (LONDON) LIMITED

09379971
55 KIMBER ROAD LONDON UNITED KINGDOM SW18 4NX

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of director (Ms Emma Christina Mackrill) 2 Buy now
24 Sep 2024 accounts Annual Accounts 96 Buy now
21 Aug 2024 officers Termination of appointment of director (Matthew Phillip Wilson) 1 Buy now
03 Apr 2024 mortgage Registration of a charge 144 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Termination of appointment of director (Bongiwe Ntuli) 1 Buy now
04 Sep 2023 accounts Annual Accounts 106 Buy now
23 May 2023 officers Termination of appointment of director (Aleksandra Didymiotis) 1 Buy now
03 May 2023 officers Appointment of director (Mr Matthew Phillip Wilson) 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 107 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 97 Buy now
09 Jul 2021 officers Termination of appointment of director (Benjamin Lawrence Maximilian Barnett) 1 Buy now
09 Jul 2021 officers Appointment of director (Ms Aleksandra Didymiotis) 2 Buy now
02 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 93 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 mortgage Registration of a charge 55 Buy now
10 Jun 2021 officers Termination of appointment of director (Catherine Ann Lambert) 1 Buy now
14 Apr 2021 officers Appointment of director (Mr James Justin Hampshire) 2 Buy now
09 Apr 2021 accounts Annual Accounts 94 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Termination of appointment of director (Lee Eric Harlow) 1 Buy now
05 Jun 2020 mortgage Registration of a charge 54 Buy now
20 Feb 2020 mortgage Registration of a charge 144 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 28 Buy now
25 Jan 2019 officers Appointment of director (Ms Bongiwe Ntuli) 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 18 Buy now
27 Dec 2018 accounts Annual Accounts 24 Buy now
26 Nov 2018 resolution Resolution 33 Buy now
20 Nov 2018 mortgage Registration of a charge 49 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Lee Eric Harlow) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Benjamin Lawrence Maximilian Barnett) 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Manie Adriaan Maritz) 1 Buy now
20 Jun 2018 officers Appointment of director (Mrs Catherine Ann Lambert) 2 Buy now
25 Jan 2018 auditors Auditors Resignation Company 2 Buy now
11 Jan 2018 resolution Resolution 46 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
29 Dec 2017 accounts Annual Accounts 20 Buy now
17 Nov 2017 officers Appointment of director (Mr Stuart Andrew Baird) 2 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 resolution Resolution 38 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 19 Buy now
17 Oct 2016 accounts Annual Accounts 115 Buy now
11 May 2016 resolution Resolution 3 Buy now
21 Apr 2016 resolution Resolution 40 Buy now
02 Feb 2016 annual-return Annual Return 19 Buy now
02 Feb 2016 officers Termination of appointment of director (Ronald Stein) 1 Buy now
11 Sep 2015 capital Return of Allotment of shares 4 Buy now
01 Jun 2015 capital Return of Allotment of shares 5 Buy now
05 May 2015 officers Appointment of director (Anthony Edward Thunstrom) 3 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Feb 2015 officers Appointment of director (Lee Eric Harlow) 3 Buy now
19 Feb 2015 officers Appointment of director (Mr Benjamin Lawrence Maximilian Barnett) 3 Buy now
02 Feb 2015 officers Termination of appointment of director (Michael Lewis) 2 Buy now
02 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2015 capital Return of Allotment of shares 5 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2015 incorporation Incorporation Company 23 Buy now