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TACTICA PREMIUM FINANCE LIMITED

Company number 05446073

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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)
31 Jul 2020 PSC07 Cessation of Ixl Premfina Limited as a person with significant control on 31 July 2020
31 Jul 2020 PSC01 Notification of Bundeep Singh Rangar as a person with significant control on 31 July 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Bundeep Singh Rangar on 1 December 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Aug 2018 AD01 Registered office address changed from Ixl House 18 Heddon Street London W1B 4DA England to Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER on 9 August 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
15 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Jun 2017 MR04 Satisfaction of charge 054460730001 in full
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 243.43
30 Oct 2015 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
16 Sep 2015 TM01 Termination of appointment of Graham Donald Holdaway as a director on 16 September 2015
23 Jul 2015 AD01 Registered office address changed from Debello House 1st Floor, 14-18 Heddon Street London W1B 4DA to Ixl House 18 Heddon Street London W1B 4DA on 23 July 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 243.43
18 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2015 AA Total exemption small company accounts made up to 31 August 2012
17 Feb 2015 AA Total exemption small company accounts made up to 31 August 2013
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2014 AP01 Appointment of Mr Stephen John Mccann as a director on 9 July 2014