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23 TANZA ROAD LIMITED

Company number 10225982

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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)
09 Oct 2024 AP01 Appointment of Ms Karen Anne Lubner as a director on 9 October 2024
09 Oct 2024 AP04 Appointment of Whitestone Estates as a secretary on 9 October 2024
09 Oct 2024 TM01 Termination of appointment of Andrew Crook as a director on 9 October 2024
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
24 Feb 2024 AA Micro company accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 30 June 2021
28 Jan 2022 PSC08 Notification of a person with significant control statement
22 Jan 2022 AP01 Appointment of Mr Oscar Marin as a director on 22 January 2022
22 Jan 2022 PSC07 Cessation of Andrew Douglas Cook as a person with significant control on 21 January 2022
22 Jan 2022 PSC07 Cessation of Markus Burgstaller as a person with significant control on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Caroline Schweickhardt as a director on 22 September 2020
21 Jan 2022 PSC07 Cessation of Caroline Schweickhardt as a person with significant control on 22 September 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from 23 Tanza Road London NW3 2UA United Kingdom to 13a Heath Street London NW3 6TP on 20 March 2018
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates