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TRANQUALITY SOLUTIONS LIMITED

Company number 11067576

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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)
29 Dec 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
29 Dec 2024 AA Micro company accounts made up to 31 December 2023
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 AA Micro company accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CH01 Director's details changed for Mr Nicholas Paul Milner on 25 November 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
21 Nov 2019 CH01 Director's details changed for Dr Christopher Simon Winter on 21 November 2019
14 Nov 2019 TM01 Termination of appointment of Ritesh Aggarwal as a director on 14 November 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 1,175
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 1,150
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 1,050
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/07/2019
11 Jul 2019 SH02 Sub-division of shares on 2 July 2019
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 1,000
02 Jul 2019 PSC05 Change of details for Intermedi Group Limited as a person with significant control on 2 July 2019