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TINNITECH LIMITED

Company number 10541606

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
19 Mar 2024 AP01 Appointment of Mr Ugo Maria Soleri as a director on 15 March 2024
20 Feb 2024 PSC01 Notification of Federica Alecce as a person with significant control on 9 August 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 20 February 2024
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
07 Sep 2023 TM01 Termination of appointment of Mark George Jacobs as a director on 9 August 2023
29 Aug 2023 AP03 Appointment of Mr Carl Barrett as a secretary on 10 August 2023
29 Aug 2023 AD01 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 29 August 2023
29 Aug 2023 AP01 Appointment of Ms Federica Alecce as a director on 9 August 2023
26 Jun 2023 TM01 Termination of appointment of Riccardo Tiscini as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Pasquale Alecce as a director on 8 June 2023
08 Jun 2023 TM01 Termination of appointment of Tommaso Di Tanno as a director on 5 June 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
01 Nov 2022 AP01 Appointment of Mr Tommaso Di Tanno as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Luigi Sparaco as a director on 31 October 2022
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Total exemption full accounts made up to 31 October 2021