TILSTONE RADWAY LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-05-30

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30/05/2530 May 2025 Change of details for Tilstone Holdings Limited as a person with significant control on 2025-05-30

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21/01/2521 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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21/10/2421 October 2024 Full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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24/05/2424 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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17/10/2317 October 2023 Full accounts made up to 2023-03-31

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18/01/2318 January 2023 Change of details for Tilstone Holdings Limited as a person with significant control on 2022-11-30

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15/12/2215 December 2022 Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-12-15

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13/12/2213 December 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-04

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with updates

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20/09/2220 September 2022 Full accounts made up to 2022-03-31

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29/03/2229 March 2022 Notification of Tilstone Holdings Limited as a person with significant control on 2022-03-17

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29/03/2229 March 2022 Cessation of Tilstone Warehouse Holdco Limited as a person with significant control on 2022-03-17

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with no updates

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26/05/2026 May 2020 COMPANY NAME CHANGED QUANTUM NORTH LIMITED CERTIFICATE ISSUED ON 26/05/20

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / TILSTONE WAREHOUSE HOLDCO LIMITED / 03/04/2018

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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10/05/1810 May 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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