TAX & ADVISE LTD
Company number 07453774 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Aug 2024 | Notification of Fyj Holding Limited as a person with significant control on 2024-04-01 · 2 pages | View document |
| 16 Aug 2024 | Cessation of Yuba Raj Neupane as a person with significant control on 2024-04-01 · 1 page | View document |
| 16 Aug 2024 | Cessation of Javier Palacin Santaolalla as a person with significant control on 2024-04-01 · 1 page | View document |
| 16 Aug 2024 | Cessation of Ferdinando Fusaro as a person with significant control on 2024-04-01 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 13 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mr Ferdinando Fusaro as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Aug 2023 | Change of details for Mr Yuba Raj Neupane as a person with significant control on 2023-08-07 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr Ferdinando Fusaro on 2023-08-07 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Mr Javier Palacin Santaolalla as a person with significant control on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Change of details for Mr Yuba Raj Neupane as a person with significant control on 2022-04-01 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 22 Nov 2022 | Notification of Javier Palacin Santaolalla as a person with significant control on 2022-07-27 · 2 pages | View document |
| 1 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Apr 2022 | Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-04-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Cessation of Sheelu Kc Neupane as a person with significant control on 2021-11-08 · 1 page | View document |
| 15 Nov 2021 | Notification of Yuba Raj Neupane as a person with significant control on 2021-11-08 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEELU KC NEUPANE | View document |
| 17 Sep 2019 | CESSATION OF YUBA RAJ NEUPANE AS A PSC | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FERDINANDO FUSARO / 22/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANDO FUSARO / 22/05/2019 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANDO FUSARO / 01/09/2018 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR FERDINANDO FUSARO / 01/09/2018 | View document |
| 9 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, 10 PHILPOT LANE PHILPOT LANE, FIRST FLOOR, LONDON, EC3M 8AA, ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR YUBA RAJ NEUPANE / 09/11/2017 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUBA RAJ NEUPANE | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR FERDINANDO FUSARO / 15/05/2017 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM, 3 MORE LONDON RIVERSIDE LONDON, SE1 2RE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | SECRETARY APPOINTED MR JAVIER PALACIN SANTAOLALLA | View document |
| 8 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY TOOBA AHMADI | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY TOOBA AHMADI | View document |
| 13 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Feb 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 10 Oct 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Apr 2012 | CURRSHO FROM 30/11/2011 TO 31/12/2010 | View document |
| 1 Feb 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA NEVZOROVA | View document |
| 21 Aug 2011 | SECRETARY APPOINTED TOOBA AHMADI | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, OFFICE 32 30 WOBURN PLACE, BLOOMSBURY, LONDON, WC1H 0JR, ENGLAND | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED DR FERDINANDO FUSARO | View document |
| 29 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |