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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25 Nov 2024 |
AD01 |
Registered office address changed from Albert Goodman Lupin Way Yeovil Somerset BA22 8WW United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 25 November 2024
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20 May 2024 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
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20 May 2024 |
PSC05 |
Change of details for Tactic Holdings Limited as a person with significant control on 20 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Mar 2024 |
PSC05 |
Change of details for Tactic Holdings Limited as a person with significant control on 6 April 2016
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08 Mar 2024 |
PSC07 |
Cessation of Champall Consultancy Limited as a person with significant control on 13 January 2020
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08 Mar 2024 |
PSC05 |
Change of details for Tactic Hub Holdings Limited as a person with significant control on 13 January 2020
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08 Mar 2024 |
PSC05 |
Change of details for Tactic Hub Holdings Limited as a person with significant control on 6 April 2016
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08 Mar 2024 |
PSC02 |
Notification of Tactic Hub Holdings Limited as a person with significant control on 6 April 2016
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 8 September 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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10 Mar 2023 |
AD04 |
Register(s) moved to registered office address C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG United Kingdom to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU on 5 April 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA to C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG on 29 September 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-08
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