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TILLY RAMSAY LTD

Company number 13157733

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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)
21 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 51 Lawrence Avenue New Malden Surrey KT3 5LZ on 17 February 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 51 Lawrence Avenue New Malden Surrey KT3 5LZ on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Michael Duke as a director on 17 February 2021	View PDF Termination of appointment of Michael Duke as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AP01	Appointment of Matilda Elizabeth Ramsay as a director on 17 February 2021	View PDF Appointment of Matilda Elizabeth Ramsay as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 17 February 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC01	Notification of Matilda Elizabeth Ramsay as a person with significant control on 17 February 2021	View PDF Notification of Matilda Elizabeth Ramsay as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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