TRANQUIL PASSAGE LTD.
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| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-11-03 with no updates |
| 24/07/2524 July 2025 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-24 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Ms Gillian Suzanne Mcvey on 2023-04-26 |
| 30/12/2230 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Registered office address changed from PO Box W105BE 119 the Hub, 300 Kensal Road 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-17 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 123 GLOUCESTER TERRACE LONDON W2 3HB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/12/1426 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/11/1330 November 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 119 THE HUB 300 KENSAL ROAD LONDON LONDON W10 5BE ENGLAND |
| 21/12/1221 December 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MS GILLIAN MCVEY |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED OLLY'S CUMERBUND LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX PAGE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DODWELL |
| 18/10/1118 October 2011 | COMPANY NAME CHANGED OLLY'S CATERING LIMITED CERTIFICATE ISSUED ON 18/10/11 |
| 14/10/1114 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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