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TIROLINVEST LIMITED

Company number 12501568

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Mar 2023 AD01 Registered office address changed from 3 Park Court Pyrford Road West Byfleet KT14 6SD England to 128 City Road, London, England 128 City Road London EC1V 2NX on 14 March 2023
13 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 PSC04 Change of details for Mr. António Vasco Ferreira Lima as a person with significant control on 28 March 2022
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
04 Feb 2022 PSC01 Notification of António Vasco Ferreira Lima as a person with significant control on 4 February 2022
03 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 3 February 2022
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Mar 2021 AP01 Appointment of Mr. António Vasco Ferreira Lima as a director on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Reinhard Walter Grundmann as a director on 23 March 2021
03 Mar 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Park Court Pyrford Road West Byfleet KT14 6SD on 3 March 2021
29 Oct 2020 AP01 Appointment of Mr Reinhard Walter Grundmann as a director on 29 October 2020
23 Oct 2020 TM02 Termination of appointment of Goenna Koehler as a secretary on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of Nicolantonio Iaciofano as a director on 15 October 2020
10 Oct 2020 TM02 Termination of appointment of Niels Richter as a secretary on 30 September 2020
10 Oct 2020 AP03 Appointment of Mrs Goenna Koehler as a secretary on 1 October 2020
02 Jun 2020 AP01 Appointment of Mr Nicolantonio Iaciofano as a director on 1 June 2020
28 May 2020 TM01 Termination of appointment of Maxime Wilkonson as a director on 28 May 2020
20 Apr 2020 AP01 Appointment of Mrs Maxime Wilkonson as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Reinhard Walter Grundmann as a director on 16 April 2020
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 1