TAVISTER LIMITED

Company number 03381752

Date	Type	Description	View / Download
21 Aug 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
30 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
01 Feb 2023	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 December 2022	(1 page)
05 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 28 June 2019	(3 pages)
02 Dec 2022	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2 December 2022	(1 page)
04 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(7 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
20 Feb 2022	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
20 Feb 2022	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 February 2022	(1 page)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(7 pages) Download iXBRL
27 Oct 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages) Download iXBRL
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
02 Jul 2020	PSC05	Change of details for Bollé Brands Debtco Limited as a person with significant control on 22 October 2018	(2 pages)
02 Jul 2020	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 2 July 2018	(1 page)
07 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	(7 pages) Download iXBRL
09 Dec 2019	TM01	Termination of appointment of Christine Vidart as a director on 30 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 05/12/2022	(5 pages)
06 Mar 2019	SH20	Statement by Directors	(1 page)
06 Mar 2019	SH19	Statement of capital on 6 March 2019 GBP 101	(4 pages)
06 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)