TIDY BOOKS EUROPE LIMITED

Company number 04877859

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
03 Aug 2020 AD01 Registered office address changed from Sutherland House Tidy Books - Office B3 Sutherland Road Walthamstow London E17 6BU United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on 3 August 2020
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 Jan 2019 MR01 Registration of charge 048778590004, created on 8 January 2019
31 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
02 Jul 2018 AD01 Registered office address changed from Unit 10 Hiltongrove Business Centre Hatherley Mews London E17 4QP to Sutherland House Tidy Books - Office B3 Sutherland Road Walthamstow London E17 6BU on 2 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
08 Sep 2017 PSC01 Notification of Geraldine Grandider as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 MR01 Registration of charge 048778590003, created on 17 May 2016
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 116.365
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 116.365
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 116.31500
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided shares 12/02/2014
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2013 AD01 Registered office address changed from Suite 114 Hilton Grove Business Centre 12-15 Hatherley Mews Walthamstow London E17 4QP England on 24 October 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
27 Aug 2013 AD01 Registered office address changed from Suite 203 Hilton Grove Business Centre 12-15 Hatherly Mews Walthamstow London E17 4QP on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Geraldine Grandidier on 26 August 2013