Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
07 May 2024 |
RP04AP01 |
Second filing for the appointment of Brian Gerard Maher as a director
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Rene Sugo as a director on 28 February 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Brain Gerard Maher as a director on 28 February 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/05/2024.
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Michael John Boorne as a director on 28 February 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Phillip Matthew Britt as a director on 28 February 2024
|
|
|
05 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 038341110002 in full
|
|
|
28 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 24 March 2023
|
|
|
16 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
01 Jul 2022 |
CERTNM |
Company name changed tnzi uk LTD\certificate issued on 01/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-22
|
|
|
13 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
|
|
|
21 May 2019 |
MR01 |
Registration of charge 038341110002, created on 15 May 2019
|
|
|
16 May 2019 |
MR04 |
Satisfaction of charge 038341110001 in full
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
14 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
|
|
|
15 Aug 2018 |
CH01 |
Director's details changed for Rene Sugo on 15 August 2018
|
|