(CS01) Confirmation statement with no updates December 16, 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Suite 406 Audley House Palace Street London SW1E 5HX. Change occurred on December 18, 2023. Company's previous address: 35 Catherine Place London SW1E 6DY England.
filed on: 18th, December 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates December 16, 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 16, 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 16, 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 16, 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 35 Catherine Place London SW1E 6DY. Change occurred on June 17, 2019. Company's previous address: Catherine Place 35 Catherine Place Westminster London SW1E 6PY England.
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Catherine Place 35 Catherine Place Westminster London SW1E 6PY. Change occurred on April 8, 2019. Company's previous address: Millbank Tower 21-24 Millbank Level 6 London SW1P 4QP England.
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates December 16, 2018
filed on: 29th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates December 16, 2017
filed on: 31st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 16, 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(13 pages)
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(AD01) New registered office address Millbank Tower 21-24 Millbank Level 6 London SW1P 4QP. Change occurred on March 17, 2016. Company's previous address: 8-10 Grosvenor Gardens London SW1W 0DH.
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2015
filed on: 29th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 29, 2016: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on December 23, 2014: 1.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 20, 2013: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 16, 2012
filed on: 1st, March 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On March 1, 2013 director's details were changed
filed on: 1st, March 2013
| officers
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2013
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(11 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, December 2012
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(14 pages)
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(AP03) Appointment (date: January 18, 2012) of a secretary
filed on: 18th, January 2012
| officers
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Free Download
(3 pages)
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(AD01) Company moved to new address on May 5, 2011. Old Address: 32 Grosvenor Gardens London SW1W 0DH United Kingdom
filed on: 5th, May 2011
| address
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Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, April 2011
| mortgage
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on February 25, 2011
filed on: 25th, February 2011
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 25th, February 2011
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on February 25, 2011. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH
filed on: 25th, February 2011
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 25, 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
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(AP01) On February 25, 2011 new director was appointed.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 3rd, February 2011
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed tyrolese (705) LIMITEDcertificate issued on 03/02/11
filed on: 3rd, February 2011
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, December 2010
| incorporation
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Free Download
(26 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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