- Company Overview for TILSDOWN VENTURES LTD (09114257)
- Filing history for TILSDOWN VENTURES LTD (09114257)
- People for TILSDOWN VENTURES LTD (09114257)
- More for TILSDOWN VENTURES LTD (09114257)
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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26 Nov 2018 | AP01 | Appointment of Mr Abdelaziz Taha as a director on 14 November 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
20 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
02 Feb 2018 | AD01 | Registered office address changed from Flat 27, Washbourne Court 14 Acton Close London N9 7DW United Kingdom to 24 Macmillan Court 309 Ruislip Road East Greenford UB6 9FH on 2 February 2018 | |
02 Feb 2018 | PSC07 | Cessation of Sebastian Gruszeczka as a person with significant control on 31 October 2017 | |
02 Feb 2018 | TM01 | Termination of appointment of Sebastian Gruszeczka as a director on 31 October 2017 | |
02 Feb 2018 | AP01 | Appointment of Mr Roveil Ivanez Galas as a director on 31 October 2017 | |
02 Feb 2018 | PSC01 | Notification of Roveil Ivanez Galas as a person with significant control on 31 October 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
11 Jul 2017 | PSC01 | Notification of Sebastian Gruszeczka as a person with significant control on 6 April 2017 | |
11 Jul 2017 | PSC07 | Cessation of Darren George as a person with significant control on 15 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 6 April 2017 | |
12 Apr 2017 | AP01 | Appointment of Sebastian Gruszeczka as a director on 6 April 2017 | |
12 Apr 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 27, Washbourne Court 14 Acton Close London N9 7DW on 12 April 2017 | |
05 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
22 Mar 2017 | AD01 | Registered office address changed from 28 George Downing Estate Cazenove Road London N16 6BE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Darren George as a director on 15 March 2017 | |
29 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
27 Jun 2016 | TM01 | Termination of appointment of Robert Lawrence as a director on 20 June 2016 | |
27 Jun 2016 | AP01 | Appointment of Darren George as a director on 20 June 2016 | |
27 Jun 2016 | AD01 | Registered office address changed from 73 Tintagel Close King Arthers Way Andover SP10 4DB to 28 George Downing Estate Cazenove Road London N16 6BE on 27 June 2016 | |
16 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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04 Mar 2015 | AP01 | Appointment of Robert Lawrence as a director on 25 February 2015 |