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TANIO LTD.

Company number 01914422

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
09 Jan 2024 AP01 Appointment of Mr Graham Peter Hill as a director on 5 December 2023
09 Jan 2024 AP01 Appointment of Mr Adam Stefan Kurowski Wakeford as a director on 5 December 2023
09 Jan 2024 AP01 Appointment of Mrs Sybil Fowler as a director on 5 December 2023
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 TM01 Termination of appointment of Katrina Kurowski as a director on 5 September 2023
05 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
05 May 2022 PSC04 Change of details for Mr Kevin Mably as a person with significant control on 5 May 2022
05 May 2022 CH01 Director's details changed for Ms Lauren Ivy Davies on 28 August 2020
05 May 2022 PSC07 Cessation of Lauren Ivy Davies as a person with significant control on 17 March 2022
05 May 2022 PSC01 Notification of Kevin Mably as a person with significant control on 17 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
14 May 2021 TM01 Termination of appointment of Carol Ann Brown as a director on 1 December 2020
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 AP01 Appointment of Mr Tom Dyer as a director on 11 February 2020
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
05 Feb 2020 AP01 Appointment of Ms Kelly Barr as a director on 3 December 2019
31 Jan 2020 AP01 Appointment of Mr Kevin Mably as a director on 3 December 2019
31 Jan 2020 AP01 Appointment of Mr Huw Marshall as a director on 28 October 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019