Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AD01 |
Registered office address changed from Compass House 17-19 Empringham Street Hull HU9 1RP England to 17 Fordham Street London E1 1HS on 5 February 2025
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Oct 2024 |
AP01 |
Appointment of Capalac Leonova Longan as a director on 16 May 2024
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10 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 May 2024 |
TM01 |
Termination of appointment of Svitlana Bilohurova as a director on 17 April 2024
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15 May 2024 |
PSC02 |
Notification of Universal Financial Associates Inc as a person with significant control on 17 April 2024
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15 May 2024 |
PSC07 |
Cessation of Svitlana Bilohurova as a person with significant control on 17 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from Kenwood House Harper Lane Radlett WD7 7HU England to Compass House 17-19 Empringham Street Hull HU9 1RP on 22 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Dept 4206 196 High Road Wood Green London N22 8HH United Kingdom to Kenwood House Harper Lane Radlett WD7 7HU on 20 February 2024
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 May 2023 |
CERTNM |
Company name changed tallnorwegian LTD\certificate issued on 17/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-17
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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06 Dec 2022 |
PSC01 |
Notification of Svitlana Bilohurova as a person with significant control on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Svitlana Bilohurova as a director on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4206 196 High Road Wood Green London N22 8HH on 6 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 6 December 2022
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28 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
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