A TALE UNFOLDS LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewApplication to strike the company off the register

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12/08/2512 August 2025 NewRegistered office address changed from 110 110 Springbank Road London London London SE13 6SX United Kingdom to 1 Wolfram Close Wolfram Close London SE13 5QR on 2025-08-12

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-15 with updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-07-15 with updates

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23/06/2423 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-07-15 with updates

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21/05/2321 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Cessation of Peter Jones as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Notification of Dominic Allan Traynor as a person with significant control on 2022-05-12

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08/10/218 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES

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08/03/218 March 2021 APPOINTMENT TERMINATED, DIRECTOR TIM MILES

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM COPENHAGEN PRIMARY SCHOOL A TALE UNFOLDS LTD TREATY STREET LONDON N1 0WF UNITED KINGDOM

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08/03/218 March 2021 DIRECTOR APPOINTED MR DOMINIC TRAYNOR

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONES

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13/08/1913 August 2019 CESSATION OF NOELMA DUQUE MATOS AS A PSC

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 85F HOLLOWAY ROAD LONDON N7 8LT ENGLAND

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19/07/1919 July 2019 DIRECTOR APPOINTED MR TIM MILES

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19/07/1919 July 2019 DIRECTOR APPOINTED MR SIMON JAMES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR NOELMA DUQUE MATOS

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15/07/1915 July 2019 CESSATION OF DOMINIC TRAYNOR AS A PSC

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOELMA DUQUE MATOS

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC TRAYNOR

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31/05/1931 May 2019 DIRECTOR APPOINTED MISS NOELMA DUQUE MATOS

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAYNOR

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31/05/1931 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 157B OFFORD ROAD LONDON N1 1LR ENGLAND

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10/01/1910 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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13/10/1713 October 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 78B GREENWOOD ROAD LONDON E8 1NE

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05/01/165 January 2016 RETURN OF PURCHASE OF OWN SHARES

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28/10/1528 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O DOMINIC TRAYNOR 78B GREENWOOD ROAD GREENWOOD ROAD LONDON E8 1NE ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR SAM DONOVAN

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 91 DRAYCOTT AVENUE LONDON SW3 3AN ENGLAND

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17/06/1517 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 0.125000

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13/05/1513 May 2015 30/03/15 STATEMENT OF CAPITAL GBP 0.125000

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22/12/1422 December 2014 ADOPT ARTICLES 02/09/2014

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22/12/1422 December 2014 02/09/14 STATEMENT OF CAPITAL GBP 0.109756

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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