TF1 LIMITED

10272560
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 resolution Resolution 1 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Jan 2024 accounts Annual Accounts 15 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/23 131 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 02/04/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 02/04/23 1 Buy now
31 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/23 3 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 officers Termination of appointment of director (David Francis Harris) 1 Buy now
22 Nov 2023 officers Appointment of director (Mr Nikheel Shah) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
05 Jan 2023 accounts Annual Accounts 19 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 20 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 accounts Annual Accounts 17 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 18 Buy now
20 Dec 2019 mortgage Registration of a charge 20 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2018 accounts Annual Accounts 19 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 18 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2017 officers Change of particulars for director (Mr David Francis Harris) 2 Buy now
24 Aug 2017 incorporation Memorandum Articles 33 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2017 resolution Resolution 4 Buy now
07 Jun 2017 resolution Resolution 4 Buy now
22 May 2017 officers Termination of appointment of director (Avril Palmer-Baunack) 1 Buy now
09 Feb 2017 mortgage Registration of a charge 51 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 capital Return of Allotment of shares 6 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
20 Sep 2016 mortgage Registration of a charge 82 Buy now
29 Jul 2016 officers Change of particulars for director (Mr David Francis Harris) 2 Buy now
29 Jul 2016 resolution Resolution 40 Buy now
29 Jul 2016 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
29 Jul 2016 officers Change of particulars for director (Ms Avril Palmer-Baunack) 2 Buy now
29 Jul 2016 officers Change of particulars for secretary (Ian Brian Farrelly) 1 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2016 incorporation Incorporation Company 25 Buy now