TIFS HOLDINGS LIMITED

Company number 07060030

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
23 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
23 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(200 pages)
23 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Apr 2023	TM01	Termination of appointment of Ronald Hundzinski as a director on 24 April 2023	(1 page)
24 Apr 2023	AP03	Appointment of Mr David Joseph Ludlow as a secretary on 24 April 2023	(2 pages)
24 Apr 2023	TM02	Termination of appointment of Matthew Keats Paroly as a secretary on 24 April 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Simon Paul Howell as a director on 3 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Harrison as a director on 3 February 2023	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
19 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
19 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(213 pages)
19 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jun 2022	AP01	Appointment of Mr Chen Vui Wong as a director on 31 May 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Robert Michael Allen as a director on 31 May 2022	(1 page)
13 Jun 2022	AP01	Appointment of Mr Philip Harrison as a director on 31 May 2022	(2 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
01 Oct 2021	TM01	Termination of appointment of William Lawrence Kozyra as a director on 1 October 2021	(1 page)
28 Jul 2021	MR01	Registration of charge 070600300006, created on 23 July 2021	(89 pages)