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TRANQUIL PASSAGE LTD.

Company number 07811040

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Ms Gillian Suzanne Mcvey on 26 April 2023
30 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
17 Nov 2021 AD01 Registered office address changed from PO Box W105BE 119 the Hub, 300 Kensal Road 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 17 November 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 May 2018 AD01 Registered office address changed from 123 Gloucester Terrace London W2 3HB to PO Box W105BE 119 the Hub, 300 Kensal Road 119 the Hub 300 Kensal Road London W10 5BE on 2 May 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014