TBC 002 LIMITED: Filings

  • Overview

    Company NameTBC 002 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14486288
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TBC 002 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    8 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 4C Princes House 38 Jermyn Street London SW1Y 6DN England to 1st Floor 86 Jermyn Street London SW1Y 6JD on Nov 21, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Registered office address changed from 27 South Street Wilton Salisbury Wiltshire SP2 0JU United Kingdom to 4C Princes House 38 Jermyn Street London SW1Y 6DN on Jun 19, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Registration of charge 144862880001, created on Jan 12, 2024

    64 pagesMR01

    Confirmation statement made on Nov 14, 2023 with updates

    4 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2022

    Statement of capital on Nov 15, 2022

    • Capital: GBP 10,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0