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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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07 Aug 2025 |
AP01 |
Appointment of Mr Arun Ranganathan as a director on 6 August 2025
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07 Aug 2025 |
AP01 |
Appointment of Mr Thomas Philip Kirshaw Rooke as a director on 6 August 2025
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06 May 2025 |
CS01 |
Confirmation statement made on 4 May 2025 with no updates
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27 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from North West House Wework North West House 119 Marylebone Road London NW1 5PU United Kingdom to North West House 119 Marylebone Road London NW1 5PU on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 22 Nw Works 135 Salusbury Road Queens Park London NW6 6RJ England to North West House Wework North West House 119 Marylebone Road London NW1 5PU on 2 December 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Cameron John Parry on 1 May 2024
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15 Apr 2024 |
CERTNM |
Company name changed tallymoney LTD\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Eva Nataliina Langlands Pearse as a secretary on 22 February 2023
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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10 Feb 2022 |
PSC05 |
Change of details for Tally Ltd as a person with significant control on 8 February 2022
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02 Feb 2022 |
PSC05 |
Change of details for Tally Ltd as a person with significant control on 1 July 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron John Parry on 1 November 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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02 Mar 2021 |
TM01 |
Termination of appointment of Ralph Douglas Hazell as a director on 28 February 2021
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Aug 2020 |
CH03 |
Secretary's details changed for Ms Nataliina Langlands Pearse on 24 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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01 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to 22 Nw Works 135 Salusbury Road Queens Park London NW6 6RJ on 8 January 2020
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