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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05 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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05 Feb 2025 |
AD01 |
Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to Cherry Tree Cottage Ashford Lane Steep Hampshire GU32 1AA on 5 February 2025
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13 Jan 2025 |
PSC05 |
Change of details for Tango Charlie Ltd as a person with significant control on 12 February 2024
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10 Jan 2025 |
PSC02 |
Notification of Tango Charlie Ltd as a person with significant control on 6 March 2023
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10 Jan 2025 |
PSC07 |
Cessation of Tango Charlie Whiskey Holdings Limited as a person with significant control on 6 March 2023
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10 Jan 2025 |
PSC04 |
Change of details for Mr Thomas Wolfe as a person with significant control on 20 May 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 1 July 2024
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05 Aug 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 June 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Wolfe on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Thomas Wolfe as a person with significant control on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Thomas Wolfe as a director on 1 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Charlotte Wolfe on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Thomas Wolfe as a person with significant control on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Wolfe on 1 September 2020
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-27
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31 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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