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TAVISTOCK LONDON LIMITED

Company number 14192332

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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)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 141923320003, created on 11 December 2023	View PDF Registration of charge 141923320003, created on 11 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 790VA and 790ZA of the companies act 2006; in accordance with provision of the company's articles the existing psc nature of control be updated/ ratification of directors decisions 07/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Pursuant to section 790VA and 790ZA of the companies act 2006; in accordance with provision of the company's articles the existing psc nature of control be updated/ ratification of directors decisions 07/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Davinder Singh Sanghera as a person with significant control on 7 November 2023	View PDF Change of details for Mr Davinder Singh Sanghera as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	MR01	Registration of charge 141923320001, created on 31 March 2023	View PDF Registration of charge 141923320001, created on 31 March 2023 - link opens in a new window - 40 pages (40 pages)
13 Apr 2023	MR01	Registration of charge 141923320002, created on 31 March 2023	View PDF Registration of charge 141923320002, created on 31 March 2023 - link opens in a new window - 26 pages (26 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC07	Cessation of Ravinder Kaur Chahal as a person with significant control on 4 January 2023	View PDF Cessation of Ravinder Kaur Chahal as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Ravinder Kaur Chahal as a director on 4 January 2023	View PDF Termination of appointment of Ravinder Kaur Chahal as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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