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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23 Aug 2024 |
AD01 |
Registered office address changed from Tengri Ltd 124 City Road London EC1V 2NX England to 2 the Crescent Taunton Somerset TA1 4EA on 23 August 2024
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23 Aug 2024 |
LIQ02 |
Statement of affairs
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23 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-14
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27 Jun 2024 |
TM01 |
Termination of appointment of Mingxi Li as a director on 27 June 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
AD01 |
Registered office address changed from , Josephs Well Suite 2C Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England to Tengri Ltd 124 City Road London EC1V 2NX on 9 February 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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30 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mrs Nancy Johnston on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Ms Nancy Johnston as a person with significant control on 20 January 2023
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16 Dec 2022 |
AD01 |
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to Tengri Ltd 124 City Road London EC1V 2NX on 16 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Apr 2022 |
TM01 |
Termination of appointment of Josephine Baker as a director on 31 March 2022
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01 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from , PO Box WC1N 3AX, 27 27 Old Gloucester Street, London, WC1N 3AX, England to Tengri Ltd 124 City Road London EC1V 2NX on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from , St Mark's Studios Unit 1, St Mark's Studios, 14 Chillingworth Road, London, N7 8SH, United Kingdom to Tengri Ltd 124 City Road London EC1V 2NX on 8 July 2021
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20 Nov 2020 |
AD01 |
Registered office address changed from , 34B York Way, London, N1 9AB, England to Tengri Ltd 124 City Road London EC1V 2NX on 20 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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