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TAX & ADVISE LTD

Company number 07453774

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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)
02 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/09/2019.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AP03 Appointment of Mr Javier Palacin Santaolalla as a secretary on 1 January 2015
08 Oct 2015 AAMD Amended accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 TM02 Termination of appointment of Tooba Ahmadi as a secretary on 1 April 2015
01 Apr 2015 TM02 Termination of appointment of Tooba Ahmadi as a secretary on 1 April 2015
13 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
16 Oct 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
10 Oct 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2010
24 Apr 2012 AA01 Current accounting period shortened from 30 November 2011 to 31 December 2010
01 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Anastasia Nevzorova as a director
21 Aug 2011 AP03 Appointment of Tooba Ahmadi as a secretary
04 Apr 2011 AD01 Registered office address changed from , Office 32 30 Woburn Place, Bloomsbury, London, WC1H 0JR, England on 4 April 2011
08 Mar 2011 AP01 Appointment of Dr Ferdinando Fusaro as a director
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted