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TAM(CUBED) LTD

Company number 13699258

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2024	TM01	Termination of appointment of Bennett Fisher as a director on 5 June 2024	View PDF Termination of appointment of Bennett Fisher as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Joel Lieginger Lieginger on 18 May 2023	View PDF Director's details changed for Joel Lieginger Lieginger on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Bennett Fisher on 18 May 2023	View PDF Director's details changed for Bennett Fisher on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 18 May 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Thomas Gordon Batt on 18 May 2023	View PDF Director's details changed for Thomas Gordon Batt on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CH01	Director's details changed for Thomas Gordon Batt on 27 January 2023	View PDF Director's details changed for Thomas Gordon Batt on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Joel Lieginger Lieginger as a director on 22 October 2021	View PDF Appointment of Joel Lieginger Lieginger as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP04	Appointment of 7Side Secretarial Limited as a secretary on 22 October 2021	View PDF Appointment of 7Side Secretarial Limited as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM02	Termination of appointment of Joel Lieginger as a secretary on 22 October 2021	View PDF Termination of appointment of Joel Lieginger as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of 7Side Secretarial Limited as a director on 22 October 2021	View PDF Termination of appointment of 7Side Secretarial Limited as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 50 pages (50 pages)

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TAM(CUBED) LTD

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