TISH LEIBOVITCH LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-20 with no updates

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05/03/255 March 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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05/03/255 March 2025

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05/03/255 March 2025

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05/03/255 March 2025

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28/03/2428 March 2024 Confirmation statement made on 2024-03-20 with no updates

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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09/03/249 March 2024

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07/03/247 March 2024

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05/01/245 January 2024 Appointment of Mr Donald Charles Scott Nelson as a director on 2024-01-05

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05/01/245 January 2024 Appointment of Mr Paul Duffield Davies as a director on 2024-01-05

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03/01/243 January 2024 Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2024-01-03

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24/03/2324 March 2023 Confirmation statement made on 2023-03-20 with updates

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28/02/2328 February 2023

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28/02/2328 February 2023

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28/02/2328 February 2023

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28/02/2328 February 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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09/01/239 January 2023 Particulars of variation of rights attached to shares

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21/10/2221 October 2022 Change of share class name or designation

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29/03/2229 March 2022 Confirmation statement made on 2022-03-20 with no updates

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Resolutions

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12/07/2112 July 2021 Termination of appointment of Vasiliki Olymbiou as a director on 2021-07-12

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12/07/2112 July 2021 Termination of appointment of Bhupinder Sharma as a director on 2021-07-12

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18/05/2118 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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07/06/197 June 2019 01/06/19 STATEMENT OF CAPITAL GBP 409

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED

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07/06/197 June 2019 CESSATION OF LAURENCE STUART TISH AS A PSC

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06/06/196 June 2019 DIRECTOR APPOINTED MR BHUPINDER SHARMA

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06/06/196 June 2019 PREVEXT FROM 31/03/2019 TO 31/05/2019

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06/06/196 June 2019 DIRECTOR APPOINTED MRS VASILIKI OLYMBIOU

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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03/01/193 January 2019 ADOPT ARTICLES 01/11/2018

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12/04/1812 April 2018 COMPANY NAME CHANGED TISH LEIBOVITCH PYO LIMITED CERTIFICATE ISSUED ON 12/04/18

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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