Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Jan 2024 |
PSC02 |
Notification of Fodbury Properties Limited as a person with significant control on 29 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of The Tannen Group Limited as a person with significant control on 29 January 2024
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22 Jan 2024 |
PSC02 |
Notification of The Tannen Group Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Daniel Asher Tannen as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Martin Irving Tannen as a person with significant control on 22 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 11/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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18 Mar 2020 |
MR01 |
Registration of charge 018882860028, created on 13 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 018882860027, created on 13 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Martin Irving Tannen on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel Asher Tannen on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr David Tannen on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Mark Miller on 13 August 2019
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13 Aug 2019 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Miller on 13 August 2019
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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