TANGENT DESIGN AND INVENTION LTD

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 8 Montpelier Avenue London W5 2XP England to 8 Station Parade Uxbridge Road London W5 3LD on 2025-04-01

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Confirmation statement made on 2024-08-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/02/2412 February 2024 Confirmation statement made on 2023-08-19 with no updates

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17/09/2317 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2021-12-16

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08/10/218 October 2021 Termination of appointment of Kei Kimata as a director on 2021-09-30

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-06-30

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22/07/2122 July 2021 Amended total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/08/202 August 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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21/01/1921 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 200000

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17/01/1917 January 2019 SECOND FILED SH01 - 01/12/18 STATEMENT OF CAPITAL GBP 120000

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 120000

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24/09/1824 September 2018 DIRECTOR APPOINTED MR KEI KIMATA

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24/09/1824 September 2018 29/08/18 STATEMENT OF CAPITAL GBP 85000

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 18/12/17 STATEMENT OF CAPITAL GBP 35000

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02/05/182 May 2018 25/01/18 STATEMENT OF CAPITAL GBP 35000

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 7 CARLTON GARDENS LONDON W5 2AN UNITED KINGDOM

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASAO ASAI

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/07/1610 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/10/1526 October 2015 26/10/15 STATEMENT OF CAPITAL GBP 35000

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08/10/158 October 2015 DIRECTOR APPOINTED DR HIDEKI YOSHIMOTO

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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