TRANZAP LTD

Company number 12930768

Date	Type	Description	View / Download
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	(4 pages)
25 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2025	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
24 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2024	CH01	Director's details changed for Anton Konovnin on 30 April 2024	(2 pages)
06 Jan 2024	AA	Unaudited abridged accounts made up to 31 October 2023	(9 pages) Download iXBRL
21 Dec 2023	TM01	Termination of appointment of Eduards Apens as a director on 21 December 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(5 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 EUR 354,000 GBP 1,000	(3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(9 pages) Download iXBRL
06 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
01 Nov 2022	AD01	Registered office address changed from 1st Floor 35 New Broad Street Spaces Liverpool Street Station London EC2M 1NH England to Davenport House 16 Pepper Street London E14 9RP on 1 November 2022	(1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1,000 EUR 104,000	(3 pages)
06 Oct 2021	AD01	Registered office address changed from 68 Lombard Street Greater London London EC3V 9LJ United Kingdom to 1st Floor 35 New Broad Street Spaces Liverpool Street Station London EC2M 1NH on 6 October 2021	(1 page)
16 Sep 2021	PSC04	Change of details for Anton Konovnin as a person with significant control on 13 September 2021	(2 pages)
14 Sep 2021	PSC04	Change of details for Anton Konovnin as a person with significant control on 13 September 2021	(2 pages)
13 Sep 2021	CH01	Director's details changed for Anton Konovnin on 13 September 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Anton Konovnin as a director on 14 July 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 68 Lombard Street Greater London London EC3V 9LJ on 3 March 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Anton Konovnin as a director on 17 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr. Eduards Apens as a director on 17 February 2021	(2 pages)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1,000	(10 pages)