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TARTAN ENIGMA LTD

Company number 06630727

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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)
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 3 December 2023
  • GBP 60
10 Dec 2023 PSC04 Change of details for Mr Norman Younger as a person with significant control on 3 December 2023
10 Dec 2023 PSC07 Cessation of Miriam Sophie Younger as a person with significant control on 3 December 2023
03 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
03 Dec 2023 PSC04 Change of details for Mrs Miriam Sophie Younger as a person with significant control on 3 December 2023
26 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
10 Nov 2023 AA Micro company accounts made up to 30 June 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
26 Oct 2022 AA Micro company accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
05 Nov 2021 AA Micro company accounts made up to 30 June 2021
27 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 30 June 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Miriam Younger as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Norman Younger as a person with significant control on 6 April 2016
21 Dec 2016 AA Micro company accounts made up to 30 June 2016