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TRANZZO LTD

Company number 11075606

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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)
16 Mar 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 91 Battersea Park Road London SW8 4DU on 16 March 2020
17 Oct 2019 TM01 Termination of appointment of Yan Klochko as a director on 17 October 2019
17 Oct 2019 AP01 Appointment of Yan Klochko as a director on 17 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Oct 2019 TM01 Termination of appointment of Patricia Stylianou as a director on 17 October 2019
17 Oct 2019 AP01 Appointment of Yan Klochko as a director on 17 October 2019
17 Oct 2019 TM02 Termination of appointment of the Island Service Provider Limited as a secretary on 17 October 2019
17 Oct 2019 AD01 Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT England to 85 Great Portland Street London W1W 7LT on 17 October 2019
09 Apr 2019 AP04 Appointment of The Island Service Provider Limited as a secretary on 9 March 2019
18 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Feb 2019 PSC01 Notification of Yan Klochko as a person with significant control on 21 November 2018
14 Feb 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
14 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 14 February 2019
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
21 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted