TANGENT 90 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Notification of a person with significant control statement |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 19/02/2419 February 2024 | Registered office address changed from Pegasus Court 27 Herschel Street Slough SL1 1PA to 95 Mortimer Street London W1W 7GB on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Notification of Peter Charles West as a person with significant control on 2021-10-25 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 04/08/214 August 2021 | Director's details changed for Mr Peter Charles West on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC JAMES FISK / 22/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL LUCAS / 19/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES FISK / 19/05/2020 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL LUCAS / 22/05/2020 |
| 26/05/2026 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JAMES FISK / 19/05/2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 26/02/2026 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/2019 February 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 8780 |
| 05/02/205 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | 20/08/17 STATEMENT OF CAPITAL GBP 8980 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069958680002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069958680001 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 01/09/161 September 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 8930 |
| 08/04/168 April 2016 | ADOPT ARTICLES 08/02/2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | SECOND FILING WITH MUD 20/08/14 FOR FORM AR01 |
| 29/02/1629 February 2016 | SECOND FILING WITH MUD 20/08/15 FOR FORM AR01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/08/1430 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 200 |
| 20/05/1420 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 200 |
| 20/05/1420 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 250 |
| 19/05/1419 May 2014 | ADOPT ARTICLES 17/02/2014 |
| 15/05/1415 May 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/08/1322 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 27/05/1227 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/09/1111 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, UNITED KINGDOM |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL LUCAS |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JAMES FISK / 01/10/2009 |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1020 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 8200 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR PETER CHARLES WEST |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 43 THE CHERRY ORCHARD, HADLOW, TONBRIDGE, TN11 0HU, UNITED KINGDOM |
| 20/08/0920 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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