CS01 |
Confirmation statement with no updates 2024-03-29
filed on: 11th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2023-01-31
filed on: 21st, July 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-29
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-01-31
filed on: 18th, August 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2022-07-07
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-07
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-03-29
filed on: 29th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-03-04 director's details were changed
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, December 2021
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, December 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-25
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-10-06
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-10-06
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-01-31
filed on: 29th, July 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-25
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-01-31
filed on: 1st, September 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-25
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-01-31
filed on: 19th, June 2019
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2018-05-24
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-25
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-04-24
filed on: 26th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-01-31
filed on: 3rd, July 2018
|
accounts |
Free Download
(17 pages)
|
PSC05 |
Change to a person with significant control 2017-12-08
filed on: 8th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-05
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-25
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-01-31
filed on: 18th, July 2017
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 2016-11-25
filed on: 6th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 18th, July 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-11-25 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-11-24
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-24
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-01-31
filed on: 26th, August 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2014-11-25 with full list of members
filed on: 27th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-01-31
filed on: 29th, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2013-11-25 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-06: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-01-31
filed on: 8th, July 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2012-11-25 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-01-31
filed on: 4th, October 2012
|
accounts |
Free Download
(12 pages)
|
AP03 |
On 2012-01-27 - new secretary appointed
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2012-01-23
filed on: 23rd, January 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2012-01-31
filed on: 20th, January 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-25 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-24
filed on: 24th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-01-19
filed on: 19th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-01-19
filed on: 19th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-25 with full list of members
filed on: 3rd, December 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 3rd, December 2010
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-12-23
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-12-23
filed on: 23rd, December 2009
|
officers |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 27th, November 2009
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed tyrolese (669) LIMITEDcertificate issued on 27/11/09
filed on: 27th, November 2009
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2009
|
incorporation |
Free Download
(28 pages)
|