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TENACITY WORKS LTD

Company number 08686437

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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)
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018
30 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
28 Jul 2014 AP01 Appointment of Mr James Kenneth Russell Mentz as a director on 23 January 2014
21 Mar 2014 AD01 Registered office address changed from 2nd Floor Turnberry House 1404-1410 High Road Whetstone London N20 9BH England on 21 March 2014
23 Jan 2014 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 January 2014
23 Jan 2014 TM01 Termination of appointment of Graham Michael Cowan as a director on 22 January 2014
23 Jan 2014 CERTNM Company name changed niteclub LIMITED\certificate issued on 23/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-11
11 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)