CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Aug 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed tengo software LTDcertificate issued on 25/04/22
filed on: 25th, April 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Aug 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Aug 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 12th Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 10th Jul 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jul 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 10th Jul 2019
filed on: 10th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th May 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 1st Aug 2018
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Aug 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 29th Aug 2018
filed on: 29th, August 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Sep 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Sep 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Sep 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Sep 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 145-157 st John Street London EC1V 4PW on Wed, 10th Aug 2016 to 20-22 Wenlock Road London N1 7GU
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2014
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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