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TAMERLANO LIMITED

Company number 11834224

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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 Aug 2024 PSC07 Cessation of Aristides Dos Reis Quintad D'costa as a person with significant control on 30 August 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
29 Aug 2024 AD01 Registered office address changed from , 55 Blandford Street, 3rd Floor, London, W1U 7HW, England to 20 Seymour Mews London W1H 6BQ on 29 August 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
27 Nov 2021 AA Micro company accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
27 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from , Second Floor 27 Gloucester Place, London, W1U 8HU, United Kingdom to 20 Seymour Mews London W1H 6BQ on 9 March 2020
27 Sep 2019 TM01 Termination of appointment of Reetu Jerath as a director on 27 September 2019
27 Sep 2019 AP01 Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 16 September 2019
27 Sep 2019 TM01 Termination of appointment of Paul Stanbrook Leaf - Wright as a director on 16 September 2019
01 Jun 2019 PSC07 Cessation of Paul Stanbrook Leaf - Wright as a person with significant control on 25 May 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Mar 2019 PSC01 Notification of Aristides Dos Reis Quintad D'costa as a person with significant control on 21 March 2019
22 Mar 2019 AP01 Appointment of Miss Reetu Jerath as a director on 11 March 2019
19 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-19
  • GBP 1