TIE SPV LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Director's details changed for Mr Azhar Hussain on 2025-06-09

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09/06/259 June 2025 Registered office address changed from 2a Charing Cross Road Pennine Place London WC2H 0HF England to Tie Spv Limited 61 Bridge Street Kington HR5 3DJ on 2025-06-09

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09/06/259 June 2025 Registered office address changed from Tie Spv Limited 61 Bridge Street Kington HR5 3DJ United Kingdom to Tie Spv Limited 61 Bridge Street Kington HR5 3DJ on 2025-06-09

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06/06/256 June 2025 Accounts for a dormant company made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-07 with no updates

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03/09/243 September 2024 Certificate of change of name

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01/06/241 June 2024 Registered office address changed from Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU England to All Saints Court Prince of Wales Drive London SW11 4BU on 2024-06-01

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15/03/2415 March 2024 Unaudited abridged accounts made up to 2023-12-31

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08/02/248 February 2024 Confirmation statement made on 2024-01-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Notification of Hnhx Limited as a person with significant control on 2023-11-07

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04/10/234 October 2023 Unaudited abridged accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Registered office address changed from Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU England to Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU on 2022-10-28

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28/10/2228 October 2022 Registered office address changed from Unit 302, E1 Studios 7 Whitechapel Road London E1 1DU England to Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU on 2022-10-28

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28/10/2228 October 2022 Registered office address changed from Unit 302 E1 Studios 3-15 Whitechapel Road London E1 1DU England to Unit 302, E1 Studios 7 Whitechapel Road London E1 1DU on 2022-10-28

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11/05/2211 May 2022 Registered office address changed from Lu.214 the Light Bulb Filament Walk London SW18 4GQ England to Unit 302 E1 Studios 3-15 Whitechapel Road London E1 1DU on 2022-05-11

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28/03/2228 March 2022 Change of details for Mr Azhar Hussain as a person with significant control on 2022-03-28

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-11-30

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/02/213 February 2021 30/11/20 UNAUDITED ABRIDGED

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18/01/2118 January 2021 CESSATION OF HANHAA HOLDINGS LIMITED AS A PSC

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/10/208 October 2020 DIRECTOR APPOINTED MR AZHAR HUSSAIN

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM HONOURS BUILDING 72-80 AKEMAN STREET TRING HP23 6AF UNITED KINGDOM

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07/10/207 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARC POULSON

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05/02/205 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANHAA HOLDINGS LIMITED

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 31/01/2020

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05/02/205 February 2020 CESSATION OF MARC RUPERT POULSON AS A PSC

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30/01/2030 January 2020 COMPANY NAME CHANGED TIE SPV LIMITED CERTIFICATE ISSUED ON 30/01/20

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23/01/2023 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123205480001

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 1 FARMBROUGH CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 1DQ UNITED KINGDOM

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18/11/1918 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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