TILN CONNECTIONS LTD

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-02 with updates

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05/06/255 June 2025 NewTermination of appointment of Alexandra Sian Desouza as a director on 2025-06-03

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05/06/255 June 2025 NewAppointment of Salma Adil as a director on 2025-06-02

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with updates

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08/03/248 March 2024 Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07

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08/03/248 March 2024 Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07

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15/11/2315 November 2023 Notification of Lightsource Holdings 2 Limited as a person with significant control on 2023-11-08

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15/11/2315 November 2023 Cessation of Lightsource Spv 154 Limited as a person with significant control on 2023-11-08

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023

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03/07/233 July 2023 Termination of appointment of Tara Reale as a director on 2023-06-27

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12/06/2312 June 2023 Confirmation statement made on 2023-06-02 with no updates

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14/11/2214 November 2022

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/11/2214 November 2022

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14/11/2214 November 2022

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28/03/2228 March 2022 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23

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24/02/2224 February 2022 Appointment of Tara Reale as a director on 2022-01-20

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23/02/2223 February 2022 Appointment of Alexandra Sian Desouza as a director on 2022-01-20

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05/10/215 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/04/2130 April 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM BABWORTH HALL BABWORTH RETFORD DN22 8EP UNITED KINGDOM

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER

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26/04/2126 April 2021 DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER

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26/04/2126 April 2021 DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT

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26/04/2126 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE SPV 154 LIMITED

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26/04/2126 April 2021 CESSATION OF ROADNIGHT TAYLOR LTD AS A PSC

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26/04/2126 April 2021 CESSATION OF ALIX CATHERINE HEPBURN WHITAKER AS A PSC

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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06/06/196 June 2019 DIRECTOR APPOINTED MR HUGH WILLIAM TAYLOR

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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