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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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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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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29 Jan 2024 |
PSC02 |
Notification of Havenridge 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 Martin Irving Tannen 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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14 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 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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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 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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13 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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26 Jun 2020 |
AD01 |
Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW4 7BT to Sutherland House West Hendon Broadway London NW9 7BT on 26 June 2020
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12 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 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 David 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 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Miller on 13 August 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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03 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Jun 2018 |
MR01 |
Registration of charge 025969850006, created on 13 June 2018
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21 Jun 2018 |
MR01 |
Registration of charge 025969850007, created on 13 June 2018
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18 Jun 2018 |
MR04 |
Satisfaction of charge 025969850005 in full
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