TILE BASE LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Registration of charge 106968090003, created on 2024-12-23

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19/12/2419 December 2024 Satisfaction of charge 106968090002 in full

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21/11/2421 November 2024 Confirmation statement made on 2024-11-02 with no updates

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26/06/2426 June 2024 Registered office address changed from Unit 9H Kynoch Road Eley Estate London N18 3BD England to 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL on 2024-06-26

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-28

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05/04/245 April 2024 Registered office address changed from 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL England to Unit 9H Kynoch Road Eley Estate London N18 3BD on 2024-04-05

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05/12/235 December 2023 Registration of charge 106968090002, created on 2023-11-30

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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06/03/236 March 2023 Total exemption full accounts made up to 2022-09-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Change of details for Mr Hasan Ozer Karakaya as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Cessation of Erdogan Karakaya as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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20/12/2120 December 2021 Confirmation statement made on 2021-12-12 with updates

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15/11/2115 November 2021 Termination of appointment of Erdogan Karakaya as a director on 2021-11-15

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09/11/219 November 2021 Amended total exemption full accounts made up to 2020-09-30

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04/11/214 November 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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14/07/2114 July 2021 Appointment of Mr Hasan Ozer Karakaya as a director on 2021-07-14

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14/07/2114 July 2021 Notification of Hasan Ozer Karakaya as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Change of details for Mr Erdogan Karakaya as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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23/12/2023 December 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 PREVSHO FROM 30/09/2019 TO 29/09/2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR ERDOGAN KARAKAYA / 29/03/2017

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17/12/1917 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/11/1828 November 2018 COMPANY RESTORED ON 28/11/2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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04/09/184 September 2018 STRUCK OFF AND DISSOLVED

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19/06/1819 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1729 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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