TANGOPAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/01/2326 January 2023 | Registered office address changed from Elizabeth House, 2nd Floor 54-58 High Street, London Edgware HA8 7EJ England to Elizabeth House, 2nd Floor 54-58 High Street Edgware HA8 7EJ on 2023-01-26 |
| 26/01/2326 January 2023 | Registered office address changed from Elizabeth House, 2nd Floor High Street Edgware HA8 7EJ England to Elizabeth House, 2nd Floor 54-58 High Street Edgware HA8 7EJ on 2023-01-26 |
| 26/01/2326 January 2023 | Registered office address changed from 2nd Floor Elizabeth House 54-58 High Street London HA8 7EJ England to Elizabeth House, 2nd Floor 54-58 High Street, London Edgware HA8 7EJ on 2023-01-26 |
| 26/01/2326 January 2023 | Registered office address changed from Elizabeth House, 2nd Floor 54-58 High Street Edgware HA8 7EJ England to Elizabeth House, 2nd Floor High Street Edgware HA8 7EJ on 2023-01-26 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Resolutions |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 15/09/2215 September 2022 | Termination of appointment of Mohan Shetty as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 26/02/2126 February 2021 | DIRECTOR APPOINTED MR MOHAN SHETTY |
| 03/12/203 December 2020 | COMPANY NAME CHANGED UNIVERSAL MONEY TRANSFER LIMITED CERTIFICATE ISSUED ON 03/12/20 |
| 02/12/202 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/2020 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIR SANGERWAL |
| 20/11/2020 November 2020 | CESSATION OF SHAZIA KOSAR AS A PSC |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM OFFICE 6 2ND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET LONDON ENGLAND HA8 7EJ UNITED KINGDOM |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR BASIR SANGERWAL |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAZIA KOSAR |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ADEEL IQBAL |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 243 SELBOURNE ROAD LUTON LU4 8NP ENGLAND |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM ELIZABETH HOUSE OFFICE 6, 2ND FLOOR, ELIZABETH HOUSE, EDGWARE HA8 7EJ ENGLAND |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 75B CRAWLEY ROAD LUTON LU1 1HX ENGLAND |
| 06/01/206 January 2020 | CESSATION OF ADEEL IQBAL AS A PSC |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR ADEEL IQBAL |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEEL IQBAL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/09/184 September 2018 | COMPANY NAME CHANGED SARHAD MONEY EXCHANGE U.K LIMITED CERTIFICATE ISSUED ON 04/09/18 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 75A CRAWLEY ROAD LUTON LU1 1HX ENGLAND |
| 29/08/1829 August 2018 | CESSATION OF MOHAMMED YASIN AS A PSC |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD YASIN |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MRS SHAZIA KOSAR |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 7 DUCKWORTH LANE BRADFORD BD9 5ER ENGLAND |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZIA KOSAR |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED YASIN |
| 28/07/1728 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALAMGIR |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALAMGIR |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED HASNAIN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 151 TOLLER LANE BRADFORD WEST YORKSHIRE BD8 9HL |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD YASIN / 01/10/2016 |
| 07/09/167 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR SYED ZIA HASNAIN |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR MUHAMMAD ALAMGIR |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/02/1524 February 2015 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/125 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 11000 |
| 12/10/1112 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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