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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)
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 CC04 Statement of company's objects
25 Jul 2019 PSC01 Notification of Lauren Ivy Davies as a person with significant control on 25 July 2019
16 Jul 2019 PSC07 Cessation of Steve Garrett as a person with significant control on 15 July 2019
16 Jul 2019 TM01 Termination of appointment of Stephen Garrett as a director on 15 July 2019
09 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
25 Apr 2019 AP01 Appointment of Miss Lauren Ivy Davies as a director on 5 February 2019
25 Apr 2019 TM01 Termination of appointment of Richard Kelly as a director on 5 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 PSC01 Notification of Steve Garrett as a person with significant control on 18 December 2018
06 Dec 2018 TM01 Termination of appointment of Peter Colin Wakeford as a director on 1 October 2017
06 Dec 2018 PSC07 Cessation of Alex Shiena Bowen as a person with significant control on 1 July 2018
06 Nov 2018 TM01 Termination of appointment of Laurence Bater as a director on 8 October 2018
18 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 2 May 2016 no member list
27 May 2016 TM01 Termination of appointment of Alexandra Shiena Bowen as a director on 14 October 2015
10 Mar 2016 AP01 Appointment of Mr Steve Garrett as a director on 28 January 2016
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Mr Peter Colin Wakeford as a director on 19 June 2015
15 Dec 2015 TM01 Termination of appointment of Natalie Godfrey as a director on 3 July 2015
27 Nov 2015 TM01 Termination of appointment of Rosemary Ann Bucke as a director on 14 October 2015
22 May 2015 AR01 Annual return made up to 2 May 2015 no member list