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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02 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
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11 Jun 2024 |
PSC05 |
Change of details for Cavendish Tis Ltd as a person with significant control on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 14-16 5th Floor South Waterloo Place London SW1Y 4AR to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
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21 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of Mrs Emily Elizabeth Gibson as a director on 2 June 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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01 Jul 2022 |
MR04 |
Satisfaction of charge 087939300003 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 087939300004 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 087939300005 in full
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17 Jun 2022 |
PSC05 |
Change of details for Cavendish Tis Ltd as a person with significant control on 6 April 2016
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09 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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29 Mar 2021 |
MR01 |
Registration of charge 087939300005, created on 11 March 2021
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17 Feb 2021 |
MR01 |
Registration of charge 087939300004, created on 29 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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07 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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28 Jan 2020 |
AP01 |
Appointment of Mr Simon Coles as a director on 21 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Deborah Joan Carr as a director on 15 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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