TILT CONSULTING LIMITED

Company number 13230134 ·

Active

37 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
23 Mar 2026 Registered office address changed from Lenta Space 180/186 Kings Cross Road London WC1X 9DE United Kingdom to 180/186 Kings Cross Road London WC1X 9DE on 2026-03-23 · 1 page View document
10 Mar 2026 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Lenta Space 180/186 Kings Cross Road London WC1X 9DE on 2026-03-10 · 1 page View document
4 Dec 2025 Amended total exemption full accounts made up to 2025-02-28 · 6 pages View document
22 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
13 Jun 2025 Appointment of Stephen James Bartlett as a director on 2025-06-06 · 2 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-13 with updates · 4 pages View document
17 Mar 2025 Change of details for Mr Mr Kenneth Chi Hung Chan as a person with significant control on 2025-03-17 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
4 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-18 with updates · 4 pages View document
18 Oct 2024 Termination of appointment of Martin Ramzi Fenner as a director on 2024-10-17 · 1 page View document
18 Oct 2024 Cessation of Martin Ramzi Fenner as a person with significant control on 2024-10-17 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
22 May 2024 Change of details for Mr Christopher Peter Beavis as a person with significant control on 2023-05-17 · 2 pages View document
11 Mar 2024 Notification of Mr Kenneth Chi Hung Chan as a person with significant control on 2023-05-17 · 2 pages View document
8 Mar 2024 Notification of Martin Ramzi Fenner as a person with significant control on 2023-05-17 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
21 Jul 2023 Memorandum and Articles of Association · 21 pages View document
18 Jul 2023 Change of details for Mr Christopher Peter Beavis as a person with significant control on 2023-07-18 · 2 pages View document
18 Jul 2023 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 7 Bell Yard London WC2A 2JR on 2023-07-18 · 1 page View document
11 Jul 2023 Resolutions · 4 pages View document
11 Jul 2023 Resolutions View document
3 Jul 2023 Statement of company's objects · 2 pages View document
25 May 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
3 Apr 2023 Sub-division of shares on 2023-01-30 · 7 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Jan 2023 Statement of capital following an allotment of shares on 2021-05-17 · 3 pages View document
18 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES View document
17 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BEAVIS / 17/05/2021 View document
17 May 2021 REGISTERED OFFICE CHANGED ON 17/05/2021 FROM 12 PARKFIELD GARDENS HARROW HA2 6JR ENGLAND View document
17 May 2021 DIRECTOR APPOINTED MR MARTIN RAMZI FENNER View document
17 May 2021 DIRECTOR APPOINTED MR KENNETH CHI HUNG CHAN View document
26 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document