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TAVANA LTD

Company number 11542593

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC01	Notification of Babak Assadian as a person with significant control on 7 September 2021	View PDF Notification of Babak Assadian as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Bahram Assadian as a director on 7 September 2021	View PDF Termination of appointment of Bahram Assadian as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC04	Change of details for Mr Bahram Assadian as a person with significant control on 7 September 2021	View PDF Change of details for Mr Bahram Assadian as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Bahram Assadian as a person with significant control on 7 September 2021	View PDF Cessation of Bahram Assadian as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Babak Assadian as a director on 8 September 2021	View PDF Appointment of Mr Babak Assadian as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	View PDF Current accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2019	AD01	Registered office address changed from 30 Stratford Road Newcastle upon Tyne NE6 5PD England to 44 Pilgrim Street Newcastle upon Tyne NE1 6SE on 14 November 2019	View PDF Registered office address changed from 30 Stratford Road Newcastle upon Tyne NE6 5PD England to 44 Pilgrim Street Newcastle upon Tyne NE1 6SE on 14 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AD01	Registered office address changed from 44 Pilgrim Street Newcastle upon Tyne NE1 6SE United Kingdom to 30 Stratford Road Newcastle upon Tyne NE6 5PD on 25 September 2018	View PDF Registered office address changed from 44 Pilgrim Street Newcastle upon Tyne NE1 6SE United Kingdom to 30 Stratford Road Newcastle upon Tyne NE6 5PD on 25 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TAVANA LTD

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