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TATTOO CENTRAL LIMITED

Company number 09446382

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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)
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 PSC04 Change of details for Mr Constantine Christiansen De Naray as a person with significant control on 7 December 2017
05 Jan 2018 PSC01 Notification of Edward Alexander Stanger as a person with significant control on 7 December 2017
20 Nov 2017 AA Micro company accounts made up to 28 February 2017
06 Nov 2017 AD01 Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 6 November 2017
19 Oct 2017 AD01 Registered office address changed from 30-31 Furnival Street London EC4A 1JQ England to Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB on 19 October 2017
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
17 Mar 2016 CH01 Director's details changed for Mr Constantine Christiansen De Naray on 1 October 2015
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 10,000
01 Oct 2015 AD01 Registered office address changed from 37 Endlesham Road London SW12 8JX England to 30-31 Furnival Street London EC4A 1JQ on 1 October 2015
06 Aug 2015 TM01 Termination of appointment of Edward Alexander Stanger as a director on 6 August 2015
06 Aug 2015 AD01 Registered office address changed from Viewlands Maidstone Road Matfield Tonbridge Kent TN12 7JP United Kingdom to 37 Endlesham Road London SW12 8JX on 6 August 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted