(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 20th June 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 20th June 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 20th June 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 20th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th June 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 7th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd June 2016
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th June 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 50 Grosvenor Street London W1K 3LF. Change occurred on Thursday 5th February 2015. Company's previous address: 9 Chesterfield Street Mayfair London W1J 5JJ.
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 28th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th June 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th June 2014
capital
|
|
(TM02) Termination of appointment as a secretary on Friday 23rd May 2014
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 15th April 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 26th February 2014) of a secretary
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 13th November 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Monday 1st July 2013) of a secretary
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013.
filed on: 11th, July 2012
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 11th July 2012.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 10th July 2012 from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed tyrolese (728) LIMITEDcertificate issued on 22/06/12
filed on: 22nd, June 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Thursday 21st June 2012
change of name
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(NEWINC) Company registration
filed on: 20th, June 2012
| incorporation
|
Free Download
(17 pages)
|