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TAGANANA LTD

Company number 09003364

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Mr Nigel John Southey on 28 June 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
06 May 2020 AD01 Registered office address changed from 12 Rosebery Avenue London United Kingdom EC1R 4TD United Kingdom to 15 Poole Road Woking Surrey GU21 6BB on 6 May 2020
09 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
17 Apr 2019 MR04 Satisfaction of charge 090033640002 in full
17 Apr 2019 MR04 Satisfaction of charge 090033640001 in full
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 75,601
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015