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TASCHEN UK LIMITED

Company number 02937075

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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)
02 Sep 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP03	Appointment of Ms Regina Masanes as a secretary on 27 March 2024	View PDF Appointment of Ms Regina Masanes as a secretary on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP03	Appointment of Ms Fiona Parmar as a secretary on 27 March 2024	View PDF Appointment of Ms Fiona Parmar as a secretary on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CH01	Director's details changed for Benedikt Taschen on 20 September 2023	View PDF Director's details changed for Benedikt Taschen on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Ms Marlene Taschen on 4 September 2023	View PDF Director's details changed for Ms Marlene Taschen on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Benedikt Taschen as a person with significant control on 4 September 2023	View PDF Change of details for Mr Benedikt Taschen as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from Suite 1, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to 5 Anderson Street London SW3 3LU on 18 September 2023	View PDF Registered office address changed from Suite 1, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to 5 Anderson Street London SW3 3LU on 18 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	CH01	Director's details changed for Ms Marlene Taschen on 13 June 2018	View PDF Director's details changed for Ms Marlene Taschen on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC04	Change of details for Mr Benedikt Taschen as a person with significant control on 13 June 2018	View PDF Change of details for Mr Benedikt Taschen as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH01	Director's details changed for Benedikt Taschen on 13 June 2018	View PDF Director's details changed for Benedikt Taschen on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
15 Oct 2017	AP01	Appointment of Ms Marlene Taschen as a director on 11 September 2017	View PDF Appointment of Ms Marlene Taschen as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)

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TASCHEN UK LIMITED

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