TISSUS D' HELENE LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Mr Alberto Bostinaru as a director on 2025-03-24 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 07/12/187 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CORMACK / 15/08/2018 |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN CORMACK / 15/08/2018 |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CORMACK / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CORMACK / 15/08/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 05/12/175 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 07/09/167 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | ADOPT ARTICLES 14/01/2016 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | SUB-DIVISION 09/11/15 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR JONATHAN JAMES MURRAY DIXON |
| 31/07/1531 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1515 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 421 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1121 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED ANDREW EDWARD CORMACK |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CORMACK / 16/01/2010 |
| 29/10/0929 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 9 WOODSIDE LANE LONDON N12 8RB |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 9 WOODSIDE CLOSE LONDON N12 8RB |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: C/O WARRENER STEWARD HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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