TAVISTOCK INVESTMENT 1 LIMITED

11683110
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of director (Sean Millgate) 1 Buy now
19 Jan 2024 accounts Annual Accounts 10 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 11 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2022 mortgage Registration of a charge 45 Buy now
17 Dec 2021 accounts Annual Accounts 10 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 11 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 accounts Annual Accounts 8 Buy now
17 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 27 Buy now
17 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
17 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Change of particulars for secretary (Susan Theresa Nicklin) 1 Buy now
20 Jun 2019 incorporation Memorandum Articles 32 Buy now
20 Jun 2019 resolution Resolution 2 Buy now
31 May 2019 mortgage Registration of a charge 54 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2018 incorporation Incorporation Company 40 Buy now