TIFS HOLDINGS LIMITED

07060030
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 accounts Annual Accounts 19 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 213 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 20 Buy now
23 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 200 Buy now
23 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Apr 2023 officers Termination of appointment of director (Ronald Hundzinski) 1 Buy now
24 Apr 2023 officers Appointment of secretary (Mr David Joseph Ludlow) 2 Buy now
24 Apr 2023 officers Termination of appointment of secretary (Matthew Keats Paroly) 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Simon Paul Howell) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Harrison) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 21 Buy now
19 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 213 Buy now
19 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jun 2022 officers Appointment of director (Mr Chen Vui Wong) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Robert Michael Allen) 1 Buy now
13 Jun 2022 officers Appointment of director (Mr Philip Harrison) 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 27 Buy now
01 Oct 2021 officers Termination of appointment of director (William Lawrence Kozyra) 1 Buy now
28 Jul 2021 mortgage Registration of a charge 89 Buy now
14 Jan 2021 mortgage Registration of a charge 87 Buy now
12 Jan 2021 mortgage Registration of a charge 87 Buy now
04 Dec 2020 accounts Annual Accounts 25 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Ronald Hindzinski) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Ronald Hindzinski) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Timothy James Knutson) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 26 Buy now
11 Dec 2018 officers Appointment of director (Mr Robert Michael Allen) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Timothy David Warneford Edwards) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 25 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 30 Buy now
02 Dec 2016 capital Return of Allotment of shares 4 Buy now
02 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
02 Dec 2016 insolvency Solvency Statement dated 16/11/16 1 Buy now
02 Dec 2016 resolution Resolution 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 resolution Resolution 3 Buy now
31 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2016 resolution Resolution 2 Buy now
14 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2016 resolution Resolution 3 Buy now
27 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
17 Aug 2016 accounts Annual Accounts 95 Buy now
30 Nov 2015 annual-return Annual Return 27 Buy now
09 Jul 2015 mortgage Registration of a charge 60 Buy now
09 Jul 2015 mortgage Registration of a charge 67 Buy now
08 Jul 2015 officers Termination of appointment of director (Kevin Ignatius Dowd) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Jonathan Foster) 2 Buy now
08 Jul 2015 officers Appointment of director (Timothy James Knutson) 3 Buy now
08 Jul 2015 officers Appointment of director (Timothy David Warnerford Edwards) 3 Buy now
03 Jul 2015 miscellaneous Court Order 19 Buy now
03 Jul 2015 resolution Resolution 13 Buy now
03 Jul 2015 capital Return of Allotment of shares 4 Buy now
03 Jul 2015 capital Return of Allotment of shares 5 Buy now
30 Jun 2015 capital Statement of capital (Section 108) 5 Buy now
30 Jun 2015 capital Certificate Capital Reduction Issued Capital 1 Buy now
30 Jun 2015 capital Reduction of iss capital and minute (oc) 12 Buy now
01 Jun 2015 accounts Annual Accounts 88 Buy now
27 Mar 2015 resolution Resolution 49 Buy now
19 Feb 2015 capital Return of Allotment of shares 4 Buy now
26 Jan 2015 officers Termination of appointment of director (Christian Streiff) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Mark Ira Shapiro) 2 Buy now
27 Nov 2014 annual-return Annual Return 31 Buy now
12 Aug 2014 officers Termination of appointment of secretary (Timothy Michael Guerriero) 2 Buy now
12 Aug 2014 officers Appointment of secretary (Matthew Keats Paroly) 3 Buy now
14 Jul 2014 resolution Resolution 45 Buy now
07 May 2014 officers Appointment of director (Kevin Ignatius Dowd) 3 Buy now
01 May 2014 accounts Annual Accounts 87 Buy now
28 Apr 2014 officers Appointment of director (Jonathan Foster) 3 Buy now
24 Apr 2014 officers Termination of appointment of director (Morris Rowlett) 2 Buy now
12 Nov 2013 annual-return Annual Return 24 Buy now
28 May 2013 accounts Annual Accounts 85 Buy now
28 Nov 2012 annual-return Annual Return 25 Buy now
07 Jun 2012 accounts Annual Accounts 98 Buy now
29 Nov 2011 annual-return Annual Return 25 Buy now
20 Apr 2011 accounts Annual Accounts 34 Buy now
16 Dec 2010 annual-return Annual Return 23 Buy now
01 Nov 2010 officers Termination of appointment of director (Gehard Boehm) 2 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Mar 2010 officers Appointment of director (Christian Streiff) 2 Buy now
19 Feb 2010 officers Appointment of director (Gehard Hans Boehm) 3 Buy now
19 Feb 2010 officers Appointment of director (Morris Chelsey Rowlett) 3 Buy now
19 Feb 2010 officers Appointment of director (Mark Ira Shapiro) 4 Buy now
05 Feb 2010 officers Termination of appointment of director (Timothy Edwards) 2 Buy now