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TARDIS INVESTMENTS LIMITED

Company number 01277720

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2024	AD01	Registered office address changed from 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP England to Casa De Lux Common Lane Radlett WD7 8PH on 29 January 2024	View PDF Registered office address changed from 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP England to Casa De Lux Common Lane Radlett WD7 8PH on 29 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
10 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	PSC02	Notification of Linea Luxe Furniture Limited as a person with significant control on 1 October 2020	View PDF Notification of Linea Luxe Furniture Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Simon Mark Golz as a person with significant control on 1 October 2020	View PDF Cessation of Simon Mark Golz as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	PSC01	Notification of Simon Mark Golz as a person with significant control on 21 September 2020	View PDF Notification of Simon Mark Golz as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC07	Cessation of Accounting Consultants and Services Limited as a person with significant control on 21 September 2020	View PDF Cessation of Accounting Consultants and Services Limited as a person with significant control on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC02	Notification of Accounting Consultants and Services Limited as a person with significant control on 1 June 2020	View PDF Notification of Accounting Consultants and Services Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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TARDIS INVESTMENTS LIMITED

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