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TANT CONSULTANCY LTD

Company number 07695101

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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 2017 AD01 Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building Rose Lane Norwich NR1 1BY on 31 July 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with no updates
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
17 May 2016 SH06 Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 1
17 May 2016 SH03 Purchase of own shares.
11 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 May 2016 TM01 Termination of appointment of Antony Antorkas as a director on 21 July 2015
22 Apr 2016 AP01 Appointment of Mr Ross Jefferson as a director on 21 July 2015
25 Feb 2016 AD01 Registered office address changed from 7 Church Plain Great Yarmouth Norfolk NR30 1PL to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 February 2016
21 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300,001
21 Jul 2015 AD01 Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to 7 Church Plain Great Yarmouth Norfolk NR30 1PL on 21 July 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 300,001
14 Aug 2013 AD01 Registered office address changed from 82 Lawn Avenue Great Yarmouth Norfolk NR30 1QW United Kingdom on 14 August 2013
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 300,001
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Feb 2013 CERTNM Company name changed kiki health LTD\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2011-07-06
  • NM01 ‐ Change of name by resolution
28 Feb 2013 AD01 Registered office address changed from , 58 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom on 28 February 2013
28 Feb 2013 AP01 Appointment of Mr Antony Antorkas as a director
28 Feb 2013 TM01 Termination of appointment of Cary Kikis as a director
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders