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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18 Oct 2024 |
AP01 |
Appointment of Mr Raphael Zucchiatti as a director on 10 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Nora Terstyanszky as a director on 27 September 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2024 |
MR01 |
Registration of charge 032314150005, created on 6 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 032314150003, created on 6 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 032314150004, created on 6 September 2024
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23 Jul 2024 |
PSC05 |
Change of details for Tigi Holdings Limited as a person with significant control on 18 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of James Oliver Earley as a secretary on 1 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Lever House 3 st James Road Kingston upon Thames KT1 2BA United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 June 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 19 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
AP01 |
Appointment of Nora Terstyanszky as a director on 11 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Nov 2022 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Nora Terstyanszky as a director on 22 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Katharine Linda Charlotte Buttery as a director on 14 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Nora Terstyanszky as a director on 14 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Alan Charles Wilkins as a director on 14 March 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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