Based in London, Tfs (Polska 1) Ltd was registered on 08 May 2008, it has a status of "Active". We don't know the number of employees at the company. There is one director listed as Hubbard, Sue for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUBBARD, Sue | 23 May 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
AD01 - Change of registered office address | 17 December 2019 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 03 December 2018 | |
AD01 - Change of registered office address | 31 October 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AP01 - Appointment of director | 10 December 2014 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AR01 - Annual Return | 23 May 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AA - Annual Accounts | 15 January 2010 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
363a - Annual Return | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
225 - Change of Accounting Reference Date | 04 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
287 - Change in situation or address of Registered Office | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
NEWINC - New incorporation documents | 08 May 2008 |