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TANISTRY LIMITED

Company number 08631650

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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)
13 Nov 2023 TM01 Termination of appointment of Peter Martin Ward as a director on 13 November 2023
26 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 31 July 2022
02 Feb 2023 TM02 Termination of appointment of Rjp Secretaries Ltd as a secretary on 25 January 2023
01 Feb 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
22 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
05 Aug 2022 CH01 Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
05 Aug 2022 CH01 Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
05 Aug 2022 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
04 Aug 2022 CH02 Director's details changed for Obs 24 Llp on 25 July 2022
04 Aug 2022 AD01 Registered office address changed from 5th Floor, 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
28 Jul 2022 CH04 Secretary's details changed for Rjp Secretaries Ltd on 9 August 2019
26 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
09 Feb 2022 PSC04 Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Peter Martin Ward on 9 February 2022
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 July 2020
10 Mar 2021 CH02 Director's details changed for Obs 24 Llp on 10 March 2021
06 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
30 Sep 2019 CH03 Secretary's details changed for Mr Peter Martin Ward on 9 August 2019
27 Sep 2019 PSC04 Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
27 Sep 2019 CH01 Director's details changed for Mr Peter Martin Ward on 9 August 2019
27 Sep 2019 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
27 Sep 2019 CH03 Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019