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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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Jan 2024 |
MR01 |
Registration of charge 054251900005, created on 17 January 2024
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11 Dec 2023 |
MR01 |
Registration of charge 054251900004, created on 7 December 2023
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20 Nov 2023 |
PSC07 |
Cessation of Daniel Asher Tannen as a person with significant control on 1 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Martin Irving Tannen as a person with significant control on 1 November 2023
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20 Nov 2023 |
PSC02 |
Notification of The Tannen Group Limited as a person with significant control on 1 November 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Martin Irving Tannen on 16 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr David Tannen on 16 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel Asher Tannen on 16 August 2019
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16 Aug 2019 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Miller on 16 August 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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08 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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15 Mar 2019 |
MA |
Memorandum and Articles of Association
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 05/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents approved 05/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transaction documents 05/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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