TILLIT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/08/258 August 2025 NewTermination of appointment of Daniel John Meehan as a director on 2025-07-20

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10/06/2510 June 2025 Appointment of Mr Sheridan Lee Admans as a director on 2025-06-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Change of details for Ms Felicia Mona Charlie Hjertman as a person with significant control on 2024-05-24

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29/05/2429 May 2024 Notification of Patrick James Edwardson as a person with significant control on 2024-05-24

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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21/03/2421 March 2024 Director's details changed for Mr Patrick James Edwardson on 2024-03-21

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21/03/2421 March 2024 Appointment of Mr Daniel John Meehan as a director on 2024-03-14

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08/01/248 January 2024 Confirmation statement made on 2023-12-20 with no updates

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

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28/09/2328 September 2023 Director's details changed for Ms Felicia Mona Charlie Hjertman on 2023-09-01

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28/09/2328 September 2023 Director's details changed for Mr Paul John Leslie O'neill on 2023-09-01

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31/07/2331 July 2023 Registered office address changed from 35-41 Folgate Street London E1 6BX England to 42-46 Princelet Street London E1 5LP on 2023-07-31

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31/05/2331 May 2023 Notification of Felicia Mona Charlie Hjertman as a person with significant control on 2021-12-24

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31/05/2331 May 2023 Withdrawal of a person with significant control statement on 2023-05-31

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03/05/233 May 2023 Micro company accounts made up to 2022-12-31

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

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22/12/2222 December 2022 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 35-41 Folgate Street London E1 6BX on 2022-12-22

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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08/11/228 November 2022 Director's details changed for Mr Paul John Leslie O'neill on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Patrick James Edwardson on 2022-11-08

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08/11/228 November 2022 Director's details changed for Ms Felicia Mona Charlie Hjertman on 2022-11-08

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08/11/228 November 2022 Notification of a person with significant control statement

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08/11/228 November 2022 Cessation of Felicia Mona Charlie Hjertman as a person with significant control on 2021-12-24

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28/04/2228 April 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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