About

Registered Number: 06587899
Date of Incorporation: 08/05/2008 (16 years ago)
Company Status: Active
Registered Address: 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUBBARD, Sue 23 May 2008 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.