TILEYARD X LIMITED

Company number 13821031 ·

Active

24 filings

Date Filing
13 May 2026 Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as a director on 2026-05-07 · 2 pages View document
20 Jan 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
14 Jan 2026 Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2026-01-14 · 1 page View document
2 Dec 2025 Director's details changed for Jack Freegard on 2025-11-20 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
18 Sep 2025 Appointment of Jack Freegard as a director on 2025-09-15 · 2 pages View document
29 Aug 2025 Termination of appointment of Christopher Grant Forsyth as a director on 2025-08-07 · 1 page View document
25 Jul 2025 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-07-25 · 2 pages View document
25 Jul 2025 Director's details changed for Mr Paul William Kempe on 2025-07-25 · 2 pages View document
4 Mar 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 1 page View document
7 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-28 with updates · 4 pages View document
11 Jan 2024 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2023-12-23 · 2 pages View document
11 Jan 2024 Notification of Frederic Jean Lambert De Ryckman De Betz as a person with significant control on 2023-12-21 · 2 pages View document
27 Dec 2023 Second filing of Confirmation Statement dated 2022-12-28 · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Mar 2022 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2022-01-19 · 2 pages View document
3 Mar 2022 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2021-12-29 · 2 pages View document
19 Jan 2022 Statement of capital following an allotment of shares on 2022-01-19 · 3 pages View document
29 Dec 2021 Incorporation · 53 pages View document