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Company number 12461974

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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)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CH01	Director's details changed for Mr Christopher Iain Johnston on 8 December 2022	View PDF Director's details changed for Mr Christopher Iain Johnston on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD01	Registered office address changed from 220B Hersham Road Hersham Walton-on-Thames KT12 5QB England to 128 City Road London EC1V 2NX on 8 December 2022	View PDF Registered office address changed from 220B Hersham Road Hersham Walton-on-Thames KT12 5QB England to 128 City Road London EC1V 2NX on 8 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CERTNM	Company name changed tapnav LTD\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed tapnav LTD\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	PSC07	Cessation of Christopher Iain Johnston as a person with significant control on 30 March 2021	View PDF Cessation of Christopher Iain Johnston as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC02	Notification of Tapnav Limited as a person with significant control on 30 March 2021	View PDF Notification of Tapnav Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	AD01	Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to 220B Hersham Road Hersham Walton-on-Thames KT12 5QB on 3 April 2020	View PDF Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to 220B Hersham Road Hersham Walton-on-Thames KT12 5QB on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC01	Notification of Christopher Iain Johnston as a person with significant control on 3 April 2020	View PDF Notification of Christopher Iain Johnston as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Christopher Iain Johnston as a director on 3 April 2020	View PDF Appointment of Christopher Iain Johnston as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Darren Symes as a person with significant control on 3 April 2020	View PDF Cessation of Darren Symes as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of Darren Symes as a director on 3 April 2020	View PDF Termination of appointment of Darren Symes as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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