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TANOSZ PRIVATE MARKETING LTD

Company number 14435107

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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)
05 Feb 2025	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2024	PSC01	Notification of Simon Henry Graham Born as a person with significant control on 9 May 2024	View PDF Notification of Simon Henry Graham Born as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Simon Henry Graham Born as a director on 9 May 2024	View PDF Appointment of Simon Henry Graham Born as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1 Mayfair Place Born & Co,1st Floor, Devonshire House London W1J 8AJ on 17 May 2024	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1 Mayfair Place Born & Co,1st Floor, Devonshire House London W1J 8AJ on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Harald Rolf Linhart as a director on 8 May 2024	View PDF Termination of appointment of Harald Rolf Linhart as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Harald Rolf Linhart as a person with significant control on 8 May 2024	View PDF Cessation of Harald Rolf Linhart as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AD01	Registered office address changed from Flat 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 29 July 2023	View PDF Registered office address changed from Flat 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 29 July 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	PSC01	Notification of Harald Linhart as a person with significant control on 21 January 2023	View PDF Notification of Harald Linhart as a person with significant control on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	AP01	Appointment of Mr. Harald Rolf Linhart as a director on 21 January 2023	View PDF Appointment of Mr. Harald Rolf Linhart as a director on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	TM01	Termination of appointment of Peter Bender as a director on 21 January 2023	View PDF Termination of appointment of Peter Bender as a director on 21 January 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	PSC07	Cessation of Peter Bender as a person with significant control on 21 January 2023	View PDF Cessation of Peter Bender as a person with significant control on 21 January 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Flat 14 Lower Street Stansted CM24 8LY on 18 November 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Flat 14 Lower Street Stansted CM24 8LY on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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