TELEDYNAMIC MANAGEMENT LTD

Company Documents

DateDescription
05/03/255 March 2025 Withdrawal of a person with significant control statement on 2025-03-05

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27/02/2527 February 2025 Notification of Adrianne Carol Fitt as a person with significant control on 2022-08-25

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25/02/2525 February 2025 Notification of a person with significant control statement

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21/02/2521 February 2025 Termination of appointment of Daniel Jamal Lake as a director on 2025-02-21

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01/02/251 February 2025 Cessation of Adrianne Carol Fitt as a person with significant control on 2025-02-01

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01/02/251 February 2025 Termination of appointment of Adrianne Carol Fitt as a director on 2025-02-01

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19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-11 with no updates

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25/07/2425 July 2024 Appointment of Mr Daniel Jamal Lake as a director on 2024-07-14

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26/03/2426 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Compulsory strike-off action has been discontinued

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25/03/2425 March 2024 Micro company accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2021-12-31

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09/01/239 January 2023 Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom to 29 Cornwall Terrace Mews London NW1 5LL on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with updates

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1819 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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