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TIBA LONDON LTD

Company number 09315379

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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)
05 Mar 2018	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to First Floor 244 Edgware Road London W2 1DS on 5 March 2018	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to First Floor 244 Edgware Road London W2 1DS on 5 March 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	TM01	Termination of appointment of Kadhim Abdulhussein Abbas Alfatlawi as a director on 6 June 2017	View PDF Termination of appointment of Kadhim Abdulhussein Abbas Alfatlawi as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mrs Niaz Mardan as a director on 6 June 2017	View PDF Appointment of Mrs Niaz Mardan as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	TM01	Termination of appointment of Adil Ridha as a director on 15 April 2017	View PDF Termination of appointment of Adil Ridha as a director on 15 April 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AP01	Appointment of Mr Adil Ridha as a director on 15 June 2016	View PDF Appointment of Mr Adil Ridha as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from 155 Horn Lane Acton London W3 6PP to Dalton House 60 Windsor Avenue London SW19 2RR on 12 May 2016	View PDF Registered office address changed from 155 Horn Lane Acton London W3 6PP to Dalton House 60 Windsor Avenue London SW19 2RR on 12 May 2016 - link opens in a new window - 1 page (1 page)
02 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CH01	Director's details changed for Kazem Abed El-Hussein on 17 June 2015	View PDF Director's details changed for Kazem Abed El-Hussein on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CERTNM	Company name changed tiba london LTD\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed tiba london LTD\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	CH01	Director's details changed for Kazem Abed El-Hussein on 20 November 2014	View PDF Director's details changed for Kazem Abed El-Hussein on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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