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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20 Sep 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 September 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
CERTNM |
Company name changed tag food & delivery LTD\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-26
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Golden Tree Accounting & Business Consulting Ltd as a director on 27 January 2023
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29 Feb 2024 |
AP01 |
Appointment of Ms Tanya Vorontsov as a director on 27 January 2023
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29 Feb 2024 |
PSC07 |
Cessation of Golden Tree Accounting & Business Consulting Ltd as a person with significant control on 27 January 2023
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29 Feb 2024 |
PSC01 |
Notification of Tanya Vorontsov as a person with significant control on 27 January 2023
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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06 Mar 2023 |
AP02 |
Appointment of Golden Tree Accounting & Business Consulting Ltd as a director on 27 January 2023
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06 Mar 2023 |
PSC02 |
Notification of Golden Tree Accounting & Business Consulting Ltd as a person with significant control on 27 January 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Office 1 Amp House 4th Floor Dingwall Road Croydon CR0 2LX England to A M P House Golden Tree, 4th Floor Dingwall Road Croydon CR0 2LX on 6 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Aleksei Gandler as a person with significant control on 27 January 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Aleksei Gandler as a director on 27 January 2023
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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10 Sep 2020 |
PSC07 |
Cessation of Tatiana Farkhatova as a person with significant control on 1 November 2019
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10 Sep 2020 |
AD01 |
Registered office address changed from Suite 7, 4th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to Office 1 Amp House 4th Floor Dingwall Road Croydon CR0 2LX on 10 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Tatiana Farkhatova as a director on 1 November 2019
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