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TISANNA LIMITED

Company number 01079979

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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)
26 Sep 2017 MR04 Satisfaction of charge 6 in full
26 Sep 2017 MR04 Satisfaction of charge 13 in full
26 Sep 2017 MR04 Satisfaction of charge 12 in full
26 Sep 2017 MR04 Satisfaction of charge 7 in full
26 Sep 2017 MR04 Satisfaction of charge 2 in full
26 Sep 2017 MR04 Satisfaction of charge 14 in full
26 Sep 2017 MR04 Satisfaction of charge 4 in full
01 Mar 2017 AP03 Appointment of Eli Monderer as a secretary on 1 February 2017
27 Feb 2017 AA Total exemption small company accounts made up to 24 March 2016
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
19 Dec 2016 AA01 Previous accounting period shortened from 21 March 2016 to 20 March 2016
17 Mar 2016 AA Total exemption small company accounts made up to 24 March 2015
16 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
21 Dec 2015 AA01 Previous accounting period shortened from 22 March 2015 to 21 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 24 March 2014
16 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015 CH01 Director's details changed for Mr Jacque Monderer on 16 March 2015
18 Dec 2014 AA01 Previous accounting period shortened from 23 March 2014 to 22 March 2014
17 Mar 2014 AA Total exemption small company accounts made up to 24 March 2013
04 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 TM02 Termination of appointment of Reisi Monderer as a secretary
18 Dec 2013 AA01 Previous accounting period shortened from 24 March 2013 to 23 March 2013
02 Apr 2013 AA Accounts for a small company made up to 24 March 2012
18 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
24 Dec 2012 AA01 Previous accounting period shortened from 29 March 2012 to 24 March 2012