Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Mar 2024 |
PSC05 |
Change of details for Tactic Holdings Limited as a person with significant control on 6 April 2016
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08 Mar 2024 |
PSC07 |
Cessation of Champall Consultancy Limited as a person with significant control on 13 January 2020
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08 Mar 2024 |
PSC05 |
Change of details for Tactic Hub Holdings Limited as a person with significant control on 13 January 2020
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08 Mar 2024 |
PSC05 |
Change of details for Tactic Hub Holdings Limited as a person with significant control on 6 April 2016
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08 Mar 2024 |
PSC02 |
Notification of Tactic Hub Holdings Limited as a person with significant control on 6 April 2016
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 8 September 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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10 Mar 2023 |
AD04 |
Register(s) moved to registered office address C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG United Kingdom to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU on 5 April 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA to C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG on 29 September 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-08
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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14 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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04 Mar 2019 |
PSC05 |
Change of details for Champall Consultancy Limited as a person with significant control on 4 March 2019
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