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TANGENT TRADING LIMITED

Company number 01900671

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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)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Nov 2023 CH01 Director's details changed for Mr Simon James Van Den Born on 25 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 Mar 2020 PSC05 Change of details for Tangent Trading Holdings Limited as a person with significant control on 2 March 2020
04 Mar 2020 PSC05 Change of details for Tangent Trading Holdings Limited as a person with significant control on 2 March 2020
04 Mar 2020 AP03 Appointment of Scott Linsley as a secretary on 2 March 2020
04 Mar 2020 AP01 Appointment of Mr Nigel George William Grace as a director on 2 March 2020
04 Mar 2020 AP01 Appointment of Paolo Roberto Tonucci as a director on 2 March 2020
04 Mar 2020 AP01 Appointment of Simon James Van Den Born as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Julian David Taylor as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Naushina Reid as a director on 2 March 2020
04 Mar 2020 TM02 Termination of appointment of Naushina Reid as a secretary on 2 March 2020
04 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
04 Mar 2020 AD01 Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to 155 Bishopsgate London EC2M 3TQ on 4 March 2020
10 Feb 2020 MR04 Satisfaction of charge 2 in full
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
06 Sep 2019 AA Full accounts made up to 30 June 2019
06 Oct 2018 AA Full accounts made up to 30 June 2018