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TIRASS HOLDING LTD

Company number 12588101

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AD01	Registered office address changed from Suite 6078 128 Aldersgate Street Barbican London EC1A 4AE England to Office 8621 182-184 High Street North East Ham London E6 2JA on 6 September 2023	View PDF Registered office address changed from Suite 6078 128 Aldersgate Street Barbican London EC1A 4AE England to Office 8621 182-184 High Street North East Ham London E6 2JA on 6 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	AD01	Registered office address changed from Unit 111383, 2nd Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom to Suite 6078 128 Aldersgate Street Barbican London EC1A 4AE on 21 April 2023	View PDF Registered office address changed from Unit 111383, 2nd Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom to Suite 6078 128 Aldersgate Street Barbican London EC1A 4AE on 21 April 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP01	Appointment of Mr Maksym Kadurin as a director on 1 June 2021	View PDF Appointment of Mr Maksym Kadurin as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Luther Antoine Yahnick Denis as a director on 1 June 2021	View PDF Termination of appointment of Luther Antoine Yahnick Denis as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	PSC01	Notification of Maksym Kadurin as a person with significant control on 26 May 2020	View PDF Notification of Maksym Kadurin as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 3 June 2020	View PDF Withdrawal of a person with significant control statement on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 100 - link opens in a new window - 22 pages (22 pages)

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TIRASS HOLDING LTD

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