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TAIA TRANSLATIONS LTD

Company number 12779985

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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)
05 Aug 2024 CH01 Director's details changed for Mr Matija Kovač on 5 August 2024
05 Aug 2024 PSC04 Change of details for Mr Matija Kovač as a person with significant control on 5 August 2024
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Mar 2024 TM02 Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Mar 2023 PSC04 Change of details for Mr Matija Kovač as a person with significant control on 7 March 2023
08 Mar 2023 PSC07 Cessation of Marko Hozjan as a person with significant control on 7 March 2023
14 Feb 2023 SH02 Sub-division of shares on 3 February 2023
14 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 03/02/2023
14 Dec 2022 TM01 Termination of appointment of Marko Hozjan as a director on 9 December 2022
05 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
06 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with updates
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 200
21 Jan 2021 PSC01 Notification of Aleksander Kopač as a person with significant control on 30 July 2020
21 Jan 2021 PSC07 Cessation of Alpvent Ag as a person with significant control on 30 July 2020
25 Aug 2020 AP04 Appointment of Qcf Secretaries Limited as a secretary on 21 August 2020
30 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-30
  • GBP 100