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TILN CONNECTIONS LTD

Company number 12028975

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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)
24 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
08 Mar 2024 TM01 Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024
15 Nov 2023 PSC02 Notification of Lightsource Holdings 2 Limited as a person with significant control on 8 November 2023
15 Nov 2023 PSC07 Cessation of Lightsource Spv 154 Limited as a person with significant control on 8 November 2023
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jul 2023 TM01 Termination of appointment of Tara Reale as a director on 27 June 2023
12 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jul 2022 AP01 Appointment of Kathryn Gemma Johnston as a director on 13 July 2022
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
28 Mar 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022
24 Feb 2022 AP01 Appointment of Tara Reale as a director on 20 January 2022
23 Feb 2022 AP01 Appointment of Alexandra Sian Desouza as a director on 20 January 2022
05 Oct 2021 TM01 Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021