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TYCHIA LTD

Company number 11679236

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2024	AAMD	Amended micro company accounts made up to 30 November 2022	View PDF Amended micro company accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	PSC07	Cessation of Fabrizio Grassi as a person with significant control on 22 December 2023	View PDF Cessation of Fabrizio Grassi as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC01	Notification of Egidio Pelini as a person with significant control on 22 December 2023	View PDF Notification of Egidio Pelini as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Marcel Arthur Ulrich as a director on 22 December 2023	View PDF Termination of appointment of Marcel Arthur Ulrich as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Egidio Pelini as a director on 22 December 2023	View PDF Appointment of Mr Egidio Pelini as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AD01	Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019	View PDF Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	PSC01	Notification of Fabrizio Grassi as a person with significant control on 28 March 2019	View PDF Notification of Fabrizio Grassi as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC07	Cessation of Barbara Ernstberger as a person with significant control on 28 March 2019	View PDF Cessation of Barbara Ernstberger as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TYCHIA LTD

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