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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15 Jan 2025 |
RP10 |
Address of person with significant control Mr David Vincenzo Cirelli changed to 11301595 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
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15 Jan 2025 |
RP09 |
Address of officer Mr David Vincenzo Cirelli changed to 11301595 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
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15 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11301595 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
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15 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Feb 2024 |
AD01 |
Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Corinna-Jane Morgan as a director on 22 February 2024
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22 Feb 2024 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 22 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Corinna-Jane Morgan as a person with significant control on 22 February 2024
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21 Sep 2023 |
CERTNM |
Company name changed tile and mosaic LIMITED\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-25
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 119 Windmill Avenue St. Albans AL4 9SL United Kingdom to 41 Twelve Acres Welwyn Garden City AL7 4TG on 19 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Corinna-Jane Morgan as a person with significant control on 25 July 2023
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19 Sep 2023 |
PSC07 |
Cessation of Somair Khan as a person with significant control on 25 July 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Somair Khan as a director on 25 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Miss Corinna-Jane Morgan as a director on 12 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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