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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Feb 2022 |
CERTNM |
Company name changed taurin invest LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
CERTNM |
Company name changed wilford & partners LTD.\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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07 Oct 2021 |
TM02 |
Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 9 April 2021
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07 Oct 2021 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 10 April 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Tarkan Oezgoez as a director on 9 April 2021
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07 Oct 2021 |
AP01 |
Appointment of Johann Erbeznik as a director on 10 April 2021
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07 Oct 2021 |
PSC07 |
Cessation of Tarkan Oezgoez as a person with significant control on 9 April 2021
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07 Oct 2021 |
PSC01 |
Notification of Johann Erbeznik as a person with significant control on 10 April 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Sailisbury Road Hounslow, Greater London TW4 6JQ on 7 October 2021
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2019 |
AP01 |
Appointment of Tarkan Oezgoez as a director on 21 August 2019
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22 Aug 2019 |
PSC01 |
Notification of Tarkan Oezgoez as a person with significant control on 21 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Alexander Frederik Huebner as a director on 21 August 2019
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