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TALLYMONEY UK LTD

Company number 07089561

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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)
15 Apr 2024 CERTNM Company name changed tallymoney LTD\certificate issued on 15/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
07 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
22 Feb 2023 TM02 Termination of appointment of Eva Nataliina Langlands Pearse as a secretary on 22 February 2023
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
10 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Feb 2022 PSC05 Change of details for Tally Ltd as a person with significant control on 8 February 2022
02 Feb 2022 PSC05 Change of details for Tally Ltd as a person with significant control on 1 July 2021
12 Nov 2021 CH01 Director's details changed for Mr Cameron John Parry on 1 November 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Ralph Douglas Hazell as a director on 28 February 2021
01 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
24 Aug 2020 CH03 Secretary's details changed for Ms Nataliina Langlands Pearse on 24 August 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
01 Apr 2020 AA Unaudited abridged accounts made up to 30 June 2019
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
18 Nov 2019 MR01 Registration of charge 070895610001, created on 15 November 2019
14 Oct 2019 CH01 Director's details changed for Mr Cameron John Parry on 14 October 2019
07 Oct 2019 TM02 Termination of appointment of Kent Boswell as a secretary on 7 October 2019
07 Oct 2019 AP03 Appointment of Ms Nataliina Langlands Pearse as a secretary on 7 October 2019
16 Sep 2019 CH01 Director's details changed for Mr Ralph Douglas Hazell on 16 September 2019
16 Sep 2019 PSC07 Cessation of Lionsgold Limited as a person with significant control on 16 May 2019
03 Jul 2019 PSC05 Change of details for Lionsgold Limited as a person with significant control on 2 July 2019
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
01 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018