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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Donald Ahelan Baladasan as a director on 1 May 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Peter Martin Wales as a director on 1 May 2024
|
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH United Kingdom to 2 Caen Court Caen Street Braunton Devon EX33 1AA on 7 November 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
16 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
21 Jul 2022 |
AD01 |
Registered office address changed from Velator Ind Estate Braunton Devon EX33 2DX England to 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH on 21 July 2022
|
|
|
21 Jul 2022 |
CERTNM |
Company name changed tiki international (plastics) LIMITED\certificate issued on 21/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-11
|
|
|
19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
09 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 July 2021
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 009848380011, created on 6 August 2021
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of Timothy Langford Heyland as a person with significant control on 6 August 2021
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of David Michael Aldrich-Smith as a person with significant control on 6 August 2021
|
|
|
12 Aug 2021 |
PSC02 |
Notification of Brw Holdings Ltd as a person with significant control on 6 August 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Timothy Langford Heyland as a director on 6 August 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of David Michael Aldrich-Smith as a director on 6 August 2021
|
|
|
12 Aug 2021 |
TM02 |
Termination of appointment of Judith Ann Aldrich-Smith as a secretary on 6 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Stuart John Roberts as a director on 6 August 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|