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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28 Jan 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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02 Jun 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2025
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30 May 2025 |
CH01 |
Director's details changed for Mr Gabriel Tamman on 30 May 2025
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30 May 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Joseph Michel Tamman as a director on 1 March 2025
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11 Nov 2024 |
AP01 |
Appointment of Mr Gabriel Tamman as a director on 5 November 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of David John Tamman as a director on 31 January 2024
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr David John Tamman on 2 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Joseph Michel Tamman on 2 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Salomon Roberto Tamman as a person with significant control on 2 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 15/06/2022.
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Dec 2020 |
PSC07 |
Cessation of Gabriel Tamman as a person with significant control on 20 November 2020
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07 Dec 2020 |
PSC01 |
Notification of Salomon Roberto Tamman as a person with significant control on 20 November 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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