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TISSINO LTD.

Company number 08347428

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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