(PSC01) Notification of a person with significant control Mon, 11th Mar 2024
filed on: 11th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 11th Mar 2024
filed on: 11th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Mar 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 1st, September 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thu, 27th Aug 2020 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 27th Aug 2020
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Mar 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Jan 2022
filed on: 24th, December 2021
| accounts
|
Free Download
(1 page)
|
(AP01) On Mon, 13th Dec 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 15th Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6 Alfred Street Rushden NN10 9YS England on Mon, 13th Sep 2021 to 61a High Street South Rushden NN10 0RA
filed on: 13th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 1st Apr 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 30th Mar 2021
filed on: 30th, March 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Jul 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Mon, 20th Jul 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 20th Jul 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 25th Mar 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Mar 2020
filed on: 25th, March 2020
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 25th Mar 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Nov 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 5th Nov 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Nov 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 8a Church Street Rushden Northamptonshire NN10 9YT on Thu, 24th Aug 2017 to 6 Alfred Street Rushden NN10 9YS
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 5th Nov 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Nov 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 5th Nov 2013. Old Address: C/O C/O Tavara Limited Ringstead Business Centre Spencer Street Ringstead Kettering Northamptonshire NN14 4BX England
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Nov 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 5th Nov 2013: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed tavara nominees LIMITEDcertificate issued on 15/01/13
filed on: 15th, January 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Tue, 15th Jan 2013 to change company name
change of name
|
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Nov 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Tue, 6th Nov 2012
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Nov 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wed, 17th Aug 2011 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 30th Jun 2011
filed on: 2nd, July 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sat, 2nd Jul 2011. Old Address: Sanderum House, Oakley Road Chinnor Oxforshire OX39 4TW
filed on: 2nd, July 2011
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to Fri, 31st Dec 2010 from Tue, 30th Nov 2010
filed on: 2nd, July 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Nov 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 9th Nov 2009
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2009
filed on: 9th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 7th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 13th Nov 2008 with complete member list
filed on: 13th, November 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(6 pages)
|