(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 10th Nov 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wed, 13th Apr 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 10th Nov 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tue, 1st Sep 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 18th Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Tue, 1st Sep 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 8th Sep 2020
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Tue, 8th Sep 2020 - the day secretary's appointment was terminated
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 26th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Jun 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 075562590001, created on Thu, 29th Aug 2019
filed on: 6th, September 2019
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 21st Jun 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Thu, 13th Jun 2019 secretary's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 13th Jun 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 13th Jun 2019 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 13th Jun 2019. New Address: 2nd Floor Premier House 309 Ballards Lane London N12 8LY. Previous address: 4 Station Parade High Street London E11 1QF
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
(TM01) Thu, 28th Mar 2019 - the day director's appointment was terminated
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 28th Mar 2019
filed on: 11th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 8th Mar 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 8th Mar 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 8th Mar 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 8th Mar 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 8th Mar 2016: 1000.00 GBP
capital
|
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 8th Mar 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 10th Mar 2015: 1000.00 GBP
capital
|
|
(AD01) Address change date: Wed, 10th Dec 2014. New Address: 4 Station Parade High Street London E11 1QF. Previous address: 5 Station Parade High Street London E11 1QF England
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed tiffin tin (wanstead) LIMITEDcertificate issued on 17/10/14
filed on: 17th, October 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Address change date: Fri, 17th Oct 2014. New Address: 5 Station Parade High Street London E11 1QF. Previous address: Sir Charles House 35 Woodford Avenue Gants Hill Ilford Essex IG2 6UF
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
(AP01) On Sun, 17th Aug 2014 new director was appointed.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 1st Mar 2014: 1000.00 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 8th Mar 2011: 100.00 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 8th Mar 2014 with full list of members
filed on: 26th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 26th Apr 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, July 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 8th Mar 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 9th, July 2013
| gazette
|
Free Download
(1 page)
|
(TM01) Wed, 19th Dec 2012 - the day director's appointment was terminated
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 19th Dec 2012 new director was appointed.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 8th Mar 2012 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Tue, 20th Mar 2012 - the day director's appointment was terminated
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 14th Dec 2011
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Sep 2011 new director was appointed.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, March 2011
| incorporation
|
Free Download
(22 pages)
|