- Company Overview for TIS-LONDON LTD (08793930)
- Filing history for TIS-LONDON LTD (08793930)
- People for TIS-LONDON LTD (08793930)
- Charges for TIS-LONDON LTD (08793930)
- More for TIS-LONDON LTD (08793930)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | PSC05 | Change of details for Cavendish Tis Ltd as a person with significant control on 11 June 2024 | |
| 11 Jun 2024 | AD01 | Registered office address changed from 14-16 5th Floor South Waterloo Place London SW1Y 4AR to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024 | |
| 21 May 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 22 Jun 2023 | AP01 | Appointment of Mrs Emily Elizabeth Gibson as a director on 2 June 2023 | |
| 30 May 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 01 Jul 2022 | MR04 | Satisfaction of charge 087939300003 in full | |
| 01 Jul 2022 | MR04 | Satisfaction of charge 087939300004 in full | |
| 01 Jul 2022 | MR04 | Satisfaction of charge 087939300005 in full | |
| 17 Jun 2022 | PSC05 | Change of details for Cavendish Tis Ltd as a person with significant control on 6 April 2016 | |
| 09 May 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 18 Nov 2021 | CH01 | Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 | |
| 18 Nov 2021 | CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 | |
| 11 May 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 29 Mar 2021 | MR01 | Registration of charge 087939300005, created on 11 March 2021 | |
| 17 Feb 2021 | MR01 | Registration of charge 087939300004, created on 29 January 2021 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 07 May 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
| 28 Jan 2020 | AP01 | Appointment of Mr Simon Coles as a director on 21 January 2020 | |
| 21 Jan 2020 | TM01 | Termination of appointment of Deborah Joan Carr as a director on 15 November 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 01 Jul 2019 | MR04 | Satisfaction of charge 087939300001 in full |