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TYSON & BLAKE LTD

Company number 10561276

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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)
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
26 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
25 Mar 2022 AD01 Registered office address changed from 50 Brook Street London W1K 5DR England to Berkeley Square House Berkeley Square London W1J 6BD on 25 March 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Jul 2021 CH01 Director's details changed for Mr Carl Christopher Tornblom on 16 July 2021
29 Jul 2021 CH01 Director's details changed for Mr Carl Christopher Tornblom on 6 July 2021
29 Jul 2021 PSC04 Change of details for Mr Carl Christopher Tornblom as a person with significant control on 6 July 2021
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
27 Nov 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Brook Street London W1K 5DR on 27 November 2020
13 Feb 2020 CH01 Director's details changed for Mr Carl Christopher Tornblom on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Carl Christopher Tornblom as a person with significant control on 13 February 2020
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
16 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
21 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 1,000