TUNGSTEN GROUP LTD.

08760067
86-90 PAUL STREET LONDON EC2A 4NE

Documents

Documents
Date Category Description Pages
12 Nov 2019 gazette Gazette Dissolved Compulsory 1 Buy now
27 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
27 May 2019 officers Termination of appointment of secretary (Jessica Pearl Mccauley) 1 Buy now
29 Aug 2018 officers Change of particulars for director (Mr Silas Adler) 2 Buy now
29 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2018 officers Change of particulars for secretary (Ms Jessica Pearl Mccauley) 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 2 Buy now
29 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Silas Adler) 2 Buy now
09 Oct 2017 officers Change of particulars for secretary (Ms Jessica Pearl Mccauley) 1 Buy now
09 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2017 officers Change of particulars for director (Director Silas Adler) 3 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2017 officers Change of particulars for director (Director Silas Adler) 2 Buy now
15 Sep 2017 officers Change of particulars for director (Director Silas Adler) 2 Buy now
14 Sep 2017 officers Change of particulars for director (Director Silas Adler) 2 Buy now
14 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 officers Change of particulars for director (Director Silas Adler) 2 Buy now
05 Sep 2017 officers Change of particulars for director (Director Silas Adler) 2 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 officers Change of particulars for secretary (Ms Jessica Pearl Mccauley) 1 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Dec 2016 resolution Resolution 3 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Appointment of secretary (Ms Jessica Pearl Mccauley) 3 Buy now
15 Nov 2016 accounts Annual Accounts 3 Buy now
15 Nov 2016 officers Termination of appointment of director (Craven Hill Inc.) 2 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Aureliam Business Solutions) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (William Eric Peacock) 2 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Oct 2016 officers Termination of appointment of director (William Eric Peacock) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Isabelle Jane Lindsay Milton) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Geoffrey John Eades) 2 Buy now
29 Dec 2015 annual-return Annual Return 7 Buy now
28 Dec 2015 officers Change of particulars for corporate secretary (Aureliam Business Solutions) 1 Buy now
28 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 officers Appointment of director (Mr. Geoffrey John Eades) 2 Buy now
24 Nov 2015 officers Appointment of director (Ms. Isabelle Jane Lindsay Milton) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Jessica Pearl Mccauley) 1 Buy now
22 Oct 2015 officers Appointment of director (Director Silas Adler) 2 Buy now
22 Oct 2015 officers Appointment of director (Director William Eric Peacock) 2 Buy now
22 Oct 2015 accounts Annual Accounts 2 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
14 Oct 2014 officers Appointment of director (Director Jessica Pearl Mccauley) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Cheuk Kwan Chung) 1 Buy now
04 Nov 2013 incorporation Incorporation Company 9 Buy now