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UNTANGL LTD

Company number 09167565

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
19 Aug 2023 PSC01 Notification of Mark Hall as a person with significant control on 9 August 2023
19 Aug 2023 AP01 Appointment of Mr Mark Hall as a director on 9 August 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
12 Dec 2018 CH01 Director's details changed for Mr Richard Alexander Brian Stewart on 1 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
23 Mar 2018 CH01 Director's details changed for Mr Steven Howard Carter on 22 March 2018
23 Mar 2018 CH01 Director's details changed for Mr Richard Alexander Brian Stewart on 22 March 2018
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
13 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 80 - 83 Long Lane London EC1A 9ET on 13 July 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from 22 Upper Ground London SE1 9PD to 20-22 Wenlock Road London N1 7GU on 21 April 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 118.38
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association