Companies House does not verify the accuracy of the information filed

Advanced company search

TIKI BEACH LUX LTD

Company number 14799848

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2024	AP01	Appointment of Mr Rafael Marcin Suski as a director on 2 July 2024	View PDF Appointment of Mr Rafael Marcin Suski as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Rafael Suski as a person with significant control on 2 July 2024	View PDF Notification of Rafael Suski as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	CERTNM	Company name changed tiki beach 2 LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed tiki beach 2 LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Rafael Marcin Suski as a director on 22 April 2024	View PDF Termination of appointment of Rafael Marcin Suski as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Rafael Marcin Suski as a person with significant control on 22 April 2024	View PDF Cessation of Rafael Marcin Suski as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC01	Notification of Stuart O'neill as a person with significant control on 22 April 2024	View PDF Notification of Stuart O'neill as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Craig Scott Allen as a director on 22 April 2024	View PDF Termination of appointment of Craig Scott Allen as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	AP01	Appointment of Mr Stuart O'neill as a director on 12 May 2023	View PDF Appointment of Mr Stuart O'neill as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Craig Scott Allen as a director on 12 May 2023	View PDF Appointment of Mr Craig Scott Allen as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?