(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2023
filed on: 6th, October 2024
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 17th, September 2024
| accounts
|
Free Download
(179 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 28th, August 2024
| accounts
|
Free Download
(179 pages)
|
(TM02) Secretary appointment termination on Sunday 31st March 2024
filed on: 10th, April 2024
| officers
|
Free Download
(1 page)
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(AP03) On Sunday 31st March 2024 - new secretary appointed
filed on: 10th, April 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 6th October 2023.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th August 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Wednesday 21st September 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 21st September 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th June 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th June 2022 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th June 2022 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 14th June 2022 secretary's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, June 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, June 2022
| incorporation
|
Free Download
(36 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(21 pages)
|
(AD01) Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 45 Gresham Street London EC2V 7BG on Tuesday 14th June 2022
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 45 Gresham Street London EC2V 7BG on Tuesday 7th June 2022
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed tilney (holdings) LIMITEDcertificate issued on 06/06/22
filed on: 6th, June 2022
| change of name
|
Free Download
(2 pages)
|
(AP03) On Wednesday 1st September 2021 - new secretary appointed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 1st September 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Thursday 22nd October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 22nd October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd October 2020.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 22nd October 2020 - new secretary appointed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 22nd October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 22nd October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 22nd October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Wednesday 3rd October 2018
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st October 2018.
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: Friday 3rd August 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 30th December 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd October 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Monday 31st July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st July 2017.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 31st July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 28th February 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 28th February 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 30th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 30th September 2016 - new secretary appointed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th July 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th July 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th July 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: Friday 1st January 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st January 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st January 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st January 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st January 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st January 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 935386.10 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
(AP01) New director appointment on Wednesday 24th June 2015.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 24th August 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 24th August 2015 - new secretary appointed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th July 2015.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Tuesday 9th June 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 10th June 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(24 pages)
|
(SH01) 935386.10 GBP is the capital in company's statement on Wednesday 10th June 2015
capital
|
|
(CH01) On Tuesday 9th September 2014 director's details were changed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 935386.10 GBP is the capital in company's statement on Friday 1st August 2014
filed on: 22nd, May 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(10 pages)
|
(CONNOT) Change of name notice
filed on: 13th, November 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed violin subco LIMITEDcertificate issued on 13/11/14
filed on: 13th, November 2014
| change of name
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 25th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 24th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 9th September 2014
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 9th September 2014
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(3 pages)
|
(SH01) 865736.10 GBP is the capital in company's statement on Friday 1st August 2014
filed on: 22nd, August 2014
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On Monday 14th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Monday 14th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP03) On Friday 28th March 2014 - new secretary appointed
filed on: 28th, March 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 20th March 2014 from , 5th Floor, 6 st Andrew Street, London, EC4A 3AE, United Kingdom
filed on: 20th, March 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, November 2013
| incorporation
|
Free Download
(51 pages)
|