TARDIGRAD LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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01/03/251 March 2025 Notification of Olga Koch as a person with significant control on 2025-03-01

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01/03/251 March 2025 Director's details changed for Mrs Olga Koch on 2025-03-01

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01/03/251 March 2025 Cessation of Yunus Emre Koc as a person with significant control on 2025-03-01

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14/10/2414 October 2024 Director's details changed for Mrs Olga Koch on 2024-10-14

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14/10/2414 October 2024 Director's details changed for Mrs Olga Koch on 2024-10-14

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Director's details changed for Ms Segah Ozdogan on 2024-08-14

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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11/06/2411 June 2024 Registered office address changed from 39 Oliver Close London W4 3RL England to 185, Baronet House 9 Lakeside Drive London NW10 7GP on 2024-06-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Director's details changed for Ms Segah Ozdogan on 2024-01-19

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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02/01/242 January 2024 Termination of appointment of Yunus Emre Koc as a director on 2024-01-02

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02/01/242 January 2024 Appointment of Ms Segah Ozdogan as a director on 2024-01-02

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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16/12/2316 December 2023 Confirmation statement made on 2023-12-16 with no updates

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23/10/2323 October 2023 Change of details for Mr Yunus Emre Koc as a person with significant control on 2023-09-28

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Change of details for Mr Yunus Emre Koc as a person with significant control on 2022-09-23

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26/09/2226 September 2022 Change of details for Mr Yunus Emre Koc as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Notification of Segah Ozdogan as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Change of details for Mr Yunus Emre Koc as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Cessation of Segah Ozdogan as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Termination of appointment of Segah Ozdogan as a director on 2022-09-23

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23/09/2223 September 2022 Appointment of Ms Segah Ozdogan as a director on 2022-09-23

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04/05/224 May 2022 Appointment of Mr Yunus Emre Koc as a director on 2022-05-04

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04/05/224 May 2022 Notification of Yunus Emre Koc as a person with significant control on 2022-05-04

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04/05/224 May 2022 Cessation of Olga Koch as a person with significant control on 2022-05-04

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04/05/224 May 2022 Termination of appointment of Olga Koch as a director on 2022-05-04

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