- Company Overview for TISSINO LTD. (08347428)
- Filing history for TISSINO LTD. (08347428)
- People for TISSINO LTD. (08347428)
- More for TISSINO LTD. (08347428)
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) |
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05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
18 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
18 Aug 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
20 Mar 2021 | MA | Memorandum and Articles of Association | |
20 Mar 2021 | RESOLUTIONS |
Resolutions
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19 Mar 2021 | PSC07 | Cessation of Cameron Lewis as a person with significant control on 28 January 2021 | |
19 Mar 2021 | PSC07 | Cessation of Jill Ruth Lewis as a person with significant control on 28 January 2021 | |
19 Mar 2021 | PSC02 | Notification of Tissino Holdings Ltd as a person with significant control on 28 January 2021 | |
05 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
09 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
20 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
25 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
10 May 2019 | CH01 | Director's details changed for Mr Edward Lewis on 10 May 2019 | |
10 May 2019 | CH01 | Director's details changed for Mr Cameron Lewis on 10 May 2019 | |
01 May 2019 | MA | Memorandum and Articles of Association | |
13 Mar 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
12 Feb 2018 | AP01 | Appointment of Mr Edward Lewis as a director on 1 January 2018 | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |