T.I.S.S.L. LIMITED

Company number 04871911

Date	Type	Description	View / Download
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
22 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	MR01	Registration of charge 048719110004, created on 30 September 2022	(48 pages)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
26 Jul 2022	MR04	Satisfaction of charge 048719110002 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 048719110003 in full	(1 page)
22 Jun 2022	PSC05	Change of details for Kcell Services Limited as a person with significant control on 26 May 2022	(3 pages)
26 May 2022	AD01	Registered office address changed from Church View Chambers 38 Market Square Toddington Beds LU5 6BS to 10-12 Eastcheap First Floor London EC3M 1AJ on 26 May 2022	(1 page)
03 Dec 2021	MR01	Registration of charge 048719110003, created on 26 November 2021	(102 pages)
23 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2021	MR01	Registration of charge 048719110002, created on 28 October 2021	(11 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	(24 pages)