TECHGIANT WORKPLACE LTD

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2023-12-31

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14/02/2514 February 2025 Register(s) moved to registered inspection location 89 Woolsbridge Road Ashley Heath Ringwood BH24 2LY

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13/02/2513 February 2025 Register inspection address has been changed to 89 Woolsbridge Road Ashley Heath Ringwood BH24 2LY

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07/02/257 February 2025 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 128 City Road London Uk EC1V 2NX on 2025-02-07

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21/10/2421 October 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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20/10/2420 October 2024 Confirmation statement made on 2024-09-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Appointment of Mr Ian Taylor as a director on 2023-03-01

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25/09/2325 September 2023 Secretary's details changed for Mrs Susan Christine Taylor on 2023-09-21

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with updates

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21/09/2321 September 2023 Change of details for Susan Christine Taylor as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mrs Susan Christine Taylor on 2023-09-21

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-10-31

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10/08/2310 August 2023 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2023-08-10

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24/03/2324 March 2023 Registration of charge 129414360001, created on 2023-03-24

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22/02/2322 February 2023 Change of share class name or designation

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2020-10-09

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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13/06/2213 June 2022 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2022-06-13

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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18/02/2218 February 2022 Confirmation statement made on 2021-10-08 with no updates

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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