TAFFLES (U.K.) LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/06/2430 June 2024 Secretary's details changed for Warren Street Registrars Limited on 2024-06-21

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24/06/2424 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHI MEHRA / 01/09/2017

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MRS MAHI MEHRA / 01/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MAHI MEHRA / 08/05/2017

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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03/08/153 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHI MEHRA / 01/07/2015

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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30/07/1430 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHI MEHRA / 01/07/2013

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/08/1215 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHI MEHRA / 16/10/2011

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/08/1124 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/09/1022 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/09/0921 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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31/07/0331 July 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/09/028 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/08/016 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/08/003 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/08/985 August 1998 S386 DISP APP AUDS 18/06/98

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05/08/985 August 1998 S366A DISP HOLDING AGM 18/06/98

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05/08/985 August 1998 S252 DISP LAYING ACC 18/06/98

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05/08/985 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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