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TECH NATION GROUP LIMITED

Company number 08843778

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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)
24 Apr 2018 CONNOT Change of name notice
06 Apr 2018 AP03 Appointment of Mrs Frances Hemingway as a secretary on 2 April 2018
23 Mar 2018 TM01 Termination of appointment of Young Hwoon Kim as a director on 13 March 2018
23 Mar 2018 TM01 Termination of appointment of Wendy Thida White as a director on 13 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Joanna Shields as a director on 13 May 2015
09 Feb 2017 TM01 Termination of appointment of Yonca Brunini as a director on 10 January 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AP01 Appointment of Yonca Brunini as a director on 22 September 2015
18 Apr 2016 AP01 Appointment of Ms Eileen Burbidge as a director on 22 September 2015
15 Apr 2016 AP01 Appointment of Mr Robin Matthew Klein as a director on 22 September 2015
01 Feb 2016 AR01 Annual return made up to 14 January 2016 no member list
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AP01 Appointment of Wendy Thida White as a director on 7 May 2015
07 May 2015 AP01 Appointment of Timothy Francis Luke as a director on 7 May 2015
03 Feb 2015 AR01 Annual return made up to 14 January 2015 no member list
12 Jan 2015 AD01 Registered office address changed from 69-89 Mile End Road London E1 4TT United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 January 2015
23 Sep 2014 AP01 Appointment of Mr Young Hwoon Kim as a director on 19 September 2014
18 Jun 2014 AD01 Registered office address changed from 160 City Road London EC1V 2NP United Kingdom on 18 June 2014
18 Jun 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
18 Jun 2014 TM01 Termination of appointment of Caroline Rae as a director
14 Jan 2014 NEWINC Incorporation