Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Leonard Ludovic Hamacher as a director on 25 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Pekka Ilmari Lettijeff as a director on 18 July 2024
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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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07 Sep 2023 |
AP01 |
Appointment of Mr Vijaikrishna Teenarsipur as a director on 25 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Sebastien Emmanuel Bergmans as a director on 25 August 2023
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06 Sep 2023 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Antony Julian Watkins as a director on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Clive Timothy Leonard Bateman as a director on 25 August 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Clive Timothy Leonard Bateman as a secretary on 25 August 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
CERTNM |
Company name changed tylohelo LTD\certificate issued on 06/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-05
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06 Jan 2022 |
PSC05 |
Change of details for Tylohelo Group Ltd as a person with significant control on 5 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Tylohelo Group as a person with significant control on 5 January 2022
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25 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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25 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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15 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2019
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