Company Results (links open in a new window)
|
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)
|
|
01 Jul 2020 |
PSC05 |
Change of details for Tilon Cg (Holdings) Ltd as a person with significant control on 26 February 2020
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 9 Pate Road Melton Mowbray Leicestershire LE13 0RG England to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 3 June 2020
|
|
|
06 Mar 2020 |
MR01 |
Registration of charge 084951450001, created on 6 March 2020
|
|
|
09 Oct 2019 |
PSC01 |
Notification of John Simpson as a person with significant control on 26 September 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Mr Michael Agapios Diamandis as a person with significant control on 23 September 2019
|
|
|
25 Sep 2019 |
PSC02 |
Notification of Tilon Cg (Holdings) Ltd as a person with significant control on 23 September 2019
|
|
|
03 Jun 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
29 May 2019 |
AD01 |
Registered office address changed from C/O Enterprise, Chartered Accountants Suite 4, First Floor 18 Market Place Bingham Nottingham NG13 8AP United Kingdom to 9 Pate Road Melton Mowbray Leicestershire LE13 0RG on 29 May 2019
|
|
|
01 May 2019 |
PSC01 |
Notification of Michael Agapios Diamandis as a person with significant control on 30 April 2019
|
|
|
01 May 2019 |
PSC07 |
Cessation of Lorna Mary Leonard as a person with significant control on 30 April 2019
|
|
|
01 May 2019 |
AP03 |
Appointment of Mrs Lorna Mary Leonard as a secretary on 1 May 2019
|
|
|
01 May 2019 |
AP01 |
Appointment of Mr Michael Agapios Diamandis as a director on 1 May 2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of Lorna Mary Leonard as a director on 1 May 2019
|
|
|
01 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-04-30
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
24 Apr 2019 |
PSC04 |
Change of details for Mrs Lorna Mary Leonard as a person with significant control on 16 April 2019
|
|
|
16 Apr 2019 |
PSC07 |
Cessation of Carol Breeze as a person with significant control on 16 April 2019
|
|
|
16 Apr 2019 |
TM02 |
Termination of appointment of Carol Breeze as a secretary on 16 April 2019
|
|
|
16 Apr 2019 |
TM01 |
Termination of appointment of Carol Breeze as a director on 16 April 2019
|
|
|
25 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
30 Jul 2018 |
PSC04 |
Change of details for Mrs Carol Breeze as a person with significant control on 30 July 2018
|
|
|
27 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
|
|
|
22 Nov 2017 |
AD01 |
Registered office address changed from C/O Enterprise, Chartered Accountants Rtec 4th Floor Civic Centre Pavilion Road West Bridgford Nottingham NG2 5AW England to C/O Enterprise, Chartered Accountants Suite 4, First Floor 18 Market Place Bingham Nottingham NG13 8AP on 22 November 2017
|
|
|
19 Jul 2017 |
AA |
Micro company accounts made up to 30 April 2017
|
|