TRANQUIL FREQUENCY LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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25/03/2425 March 2024 Certificate of change of name

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/04/2015 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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09/02/199 February 2019 APPOINTMENT TERMINATED, SECRETARY DIANA ZISSI

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/06/1827 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MS DIANA ZISSI / 27/06/2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 109 UNIT 950 109 VERNON HOUSE, FRIAR LANE, NOTTINGHAM NG1 6DQ ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 483 GREEN LANES ENFIELD LONDON N13 4BS

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/08/1516 August 2015 COMPANY NAME CHANGED NETOLOGY LONDON LTD CERTIFICATE ISSUED ON 16/08/15

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/12/1416 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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05/12/135 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/02/1312 February 2013 Annual return made up to 28 November 2012 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ZISSI / 12/02/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/09/127 September 2012 COMPANY NAME CHANGED BEYOND ANCHOR LTD CERTIFICATE ISSUED ON 07/09/12

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MS DIANA ELENA ZISSI / 08/03/2012

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08/03/128 March 2012 Annual return made up to 28 November 2011 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/12/1029 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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27/12/1027 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELENA ZISSI / 24/12/2010

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27/12/1027 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MS DIANA ELENA ZISSI / 24/12/2010

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/05/108 May 2010 REGISTERED OFFICE CHANGED ON 08/05/2010 FROM 214 CRICKLEWOOD LANE LONDON NW2 2PU UNITED KINGDOM

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA ELENA ZISSI / 04/12/2009

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30/12/0930 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE 10 79 WARDOUR STREET SOHO LONDON W1D 6QB UNITED KINGDOM

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28/11/0828 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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