Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Oct 2023 |
CERTNM |
Company name changed binarytag LIMITED\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-24
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from Thomas Harris 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd England to 89-90 Paul Street London EC2A 4NE on 24 October 2023
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11 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Philippe Luxembourger on 16 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Philippe Luxembourger as a person with significant control on 1 January 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Thomas Harris 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd on 6 July 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Philippe Luxembourger on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Daniel Philippe Luxembourger as a person with significant control on 11 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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17 Feb 2022 |
SH19 |
Statement of capital on 17 February 2022
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17 Feb 2022 |
SH20 |
Statement by Directors
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17 Feb 2022 |
CAP-SS |
Solvency Statement dated 14/02/22
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Feb 2022 |
SH19 |
Statement of capital on 11 February 2022
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11 Feb 2022 |
CAP-SS |
Solvency Statement dated 04/02/22
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Flat 5 3 Milner Road London SW19 3AB England to 86-90 Paul Street London EC2A 4NE on 10 November 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-15
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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