TIBBA SPICES & MARINATION LTD

Company number 14106312

Date	Type	Description	View / Download
13 Nov 2024	AD01	Registered office address changed from Tng Operations - Regus Princes Square Leeds LS1 4HY England to Tng Operations - Regus Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 13 November 2024	(1 page)
12 Jun 2024	CERTNM	Company name changed asaf hussain holdings LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	(3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	(2 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	(3 pages)
14 Dec 2023	PSC01	Notification of Asaf Hussain as a person with significant control on 1 December 2023	(2 pages)
14 Dec 2023	PSC07	Cessation of Asaf Hussain as a person with significant control on 1 December 2023	(1 page)
14 Dec 2023	AD01	Registered office address changed from Tnt Operations Princes Square Princes Exchange Leeds LS1 4HY England to Tng Operations - Regus Princes Square Leeds LS1 4HY on 14 December 2023	(1 page)
14 Dec 2023	CH01	Director's details changed for Mr Asif Hussain on 1 October 2023	(2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	(3 pages)
06 Dec 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(4 pages)
08 Sep 2023	CERTNM	Company name changed ultimate property leeds LIMITED\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	(3 pages)
08 Sep 2023	PSC01	Notification of Asaf Hussain as a person with significant control on 2 June 2023	(2 pages)
08 Sep 2023	AP01	Appointment of Mr Asif Hussain as a director on 1 June 2023	(2 pages)
08 Sep 2023	PSC07	Cessation of Rizawana Kousar as a person with significant control on 1 June 2023	(1 page)
08 Sep 2023	TM01	Termination of appointment of Rizawana Kousar as a director on 1 June 2023	(1 page)
28 Feb 2023	CERTNM	Company name changed charlotte kemp LTD\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	(3 pages)
28 Feb 2023	AD01	Registered office address changed from The Grange Newbiggin Farm Darlington DL2 2UH United Kingdom to Tnt Operations Princes Square Princes Exchange Leeds LS1 4HY on 28 February 2023	(1 page)
28 Feb 2023	PSC01	Notification of Rizawana Kousar as a person with significant control on 27 February 2023	(2 pages)
28 Feb 2023	PSC07	Cessation of Charlotte Kemp as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Charlotte Kemp as a director on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mrs Rizawana Kousar as a director on 27 February 2023	(2 pages)
13 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-13 GBP 1	(28 pages)