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64 TAILORED PERFORMANCE LIMITED

Company number 12824440

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
29 Apr 2024 CERTNM Company name changed tractive suspension uk LTD\certificate issued on 29/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-25
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
04 Oct 2021 CH01 Director's details changed for Mrs Lisa Bennett on 4 October 2021
04 Oct 2021 AP03 Appointment of Mrs Lisa Bennett as a secretary on 4 October 2021
04 Oct 2021 CS01 Confirmation statement made on 18 August 2021 with updates
04 Oct 2021 PSC04 Change of details for Mr Steve John Bennett as a person with significant control on 4 October 2021
04 Oct 2021 PSC04 Change of details for Mrs Lisa Bennett as a person with significant control on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Steve John Bennett on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Mrs Lisa Bennett on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from Westmeon Langley Hill Kings Langley WD4 9HE England to Westmeon Langley Hill Kings Langley WD4 9HE on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westmeon Langley Hill Kings Langley WD4 9HE on 4 October 2021
19 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-19
  • GBP 170