AA |
Group of companies' accounts made up to Saturday 30th September 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th November 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 1st June 2020
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 16th March 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 16th March 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 16th March 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 16th March 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th November 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Friday 9th December 2016
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th March 2017.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th March 2017.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2017
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 9th December 2016
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 9th December 2016
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 25th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
On Thursday 4th February 2016 - new secretary appointed
filed on: 15th, February 2016
| officers
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on Thursday 4th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on Thursday 4th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2016
| resolution
|
Free Download
|
TM02 |
Secretary appointment termination on Thursday 4th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 4th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 4th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2016, originally was Wednesday 30th November 2016.
filed on: 15th, February 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ on Monday 15th February 2016
filed on: 15th, February 2016
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tansydove LIMITEDcertificate issued on 05/02/16
filed on: 5th, February 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 5th, February 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2015
| incorporation
|
Free Download
(50 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th November 2015
capital
|
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