Advanced company searchLink opens in new window

TANGENT LABS LTD

Company number 04936065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
06 Nov 2020 AD01 Registered office address changed from 1 Onslow Street London EC1N 8AS England to 21 South Street London W1K 2XB on 6 November 2020
06 Nov 2020 TM01 Termination of appointment of Andrew Robert Davis as a director on 6 November 2020
29 Oct 2020 AP03 Appointment of Mr Mark Justin Weiner as a secretary on 26 October 2020
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Theodore Samuel Green as a director on 19 October 2020
15 Oct 2020 MR04 Satisfaction of charge 1 in full
15 Oct 2020 MR04 Satisfaction of charge 2 in full
22 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
15 Oct 2019 AA Accounts for a small company made up to 31 March 2019
22 Mar 2019 AP01 Appointment of Mr Theodore Samuel Green as a director on 1 March 2019
26 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
13 Dec 2017 AP01 Appointment of Mr Andrew Robert Davis as a director on 1 April 2017
13 Dec 2017 TM01 Termination of appointment of Oliver Charles Green as a director on 1 April 2017
06 Dec 2017 AD01 Registered office address changed from 1 Onslow Street 1 Onslow Street London EC1N 8AS England to 1 Onslow Street London EC1N 8AS on 6 December 2017
06 Dec 2017 AD01 Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW to 1 Onslow Street 1 Onslow Street London EC1N 8AS on 6 December 2017
27 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 March 2017