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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26 Sep 2024 |
CH01 |
Director's details changed for Mr Oz Charles Andrews on 26 September 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Kevin David Andrews as a person with significant control on 16 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Oz Charles Andrews as a person with significant control on 16 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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10 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Oct 2020 |
CERTNM |
Company name changed tyba design LIMITED\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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21 Oct 2020 |
AD01 |
Registered office address changed from 2 Lorenzo Street London WC1X 9DJ England to Unit 3 Jubilee Way Faversham Kent ME13 8GD on 21 October 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Oz Andrews on 31 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 1 Lorenzo Street London WC1X 9DJ United Kingdom to 2 Lorenzo Street London WC1X 9DJ on 13 January 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
CH03 |
Secretary's details changed for Mr Kevin David Andrews on 22 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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