Company Results (links open in a new window)
|
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)
|
|
31 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
08 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
24 Feb 2023 |
CERTNM |
Company name changed tia james LIMITED\certificate issued on 24/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-22
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mr Dean Anthony Floyd as a person with significant control on 26 May 2016
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from Aaron House Forest Road, Hainault Business Park Ilford IG6 3JP England to Aaron House 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP on 9 February 2021
|
|
|
09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
16 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-11
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-18
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
20 Mar 2019 |
TM01 |
Termination of appointment of Brian Gerald Lonis as a director on 20 March 2019
|
|
|
15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
|
|
|
07 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-06
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
|
|
|
13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
30 Jun 2017 |
CH01 |
Director's details changed for Mr Brian Gerald Lonis on 29 June 2017
|
|
|
29 Jun 2017 |
AP01 |
Appointment of Mr Brian Gerald Lonis as a director on 29 June 2017
|
|
|
07 Jun 2017 |
AD01 |
Registered office address changed from 12E Manor Road London N16 5SA England to Aaron House Forest Road, Hainault Business Park Ilford IG6 3JP on 7 June 2017
|
|