(CS01) Confirmation statement with no updates Wednesday 10th January 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 10th January 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Friday 16th December 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st September 2022.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st September 2022.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 16th December 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 16th December 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Tuesday 31st January 2023
filed on: 16th, December 2022
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 16th December 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 40 Chester Road Heswall Wirral CH60 3SB England to Witts End Thorncroft Drive Wirral CH61 1AG on Wednesday 10th August 2022
filed on: 10th, August 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed tbg composites LTDcertificate issued on 03/05/22
filed on: 3rd, May 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 11th, January 2022
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 11th January 2022
capital
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