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TIEXPRESS LIMITED

Company number 12353872

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Oct 2023 AP01 Appointment of Mr Mehrdad Fakher as a director on 1 October 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Oct 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Nov 2021 AD01 Registered office address changed from , 13 13, Ivanhoe Drive, Harrow, HA3 8QR, England to 13 Ivanhoe Drive Harrow Middlesex HA3 8QR on 22 November 2021
18 Oct 2021 AD01 Registered office address changed from , Unit 4, Harrow House 176 Station Road, Harrow, HA1 2RH, England to 13 Ivanhoe Drive Harrow Middlesex HA3 8QR on 18 October 2021
11 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 December 2020
05 Feb 2021 AD01 Registered office address changed from , 13 Ivanhoe Drive, Harrow, HA3 8QR, England to 13 Ivanhoe Drive Harrow Middlesex HA3 8QR on 5 February 2021
05 Oct 2020 CS01 Confirmation statement made on 1 January 2020 with updates
05 Oct 2020 PSC01 Notification of Mohamad Amin Sarafnejad as a person with significant control on 9 December 2019
05 Oct 2020 PSC07 Cessation of Mardiren Kauppayamootoo as a person with significant control on 9 December 2019
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 100
05 Oct 2020 AP01 Appointment of Mr Mohamad Amin Sarafnejad as a director on 9 December 2019
05 Oct 2020 TM01 Termination of appointment of Mardiren Kauppayamootoo as a director on 9 December 2019
09 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-09
  • GBP 100