TRANQUALITY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Confirmation statement made on 2024-11-15 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2023-12-31

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

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-15 with no updates

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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02/03/232 March 2023 Micro company accounts made up to 2021-12-31

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

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-15 with no updates

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

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MILNER / 25/11/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SIMON WINTER / 21/11/2019

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR RITESH AGGARWAL

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07/10/197 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 1175

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06/09/196 September 2019 06/09/19 STATEMENT OF CAPITAL GBP 1150

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06/09/196 September 2019 06/09/19 STATEMENT OF CAPITAL GBP 1050

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20/08/1920 August 2019 ADOPT ARTICLES 30/07/2019

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 SUB DIVISION 02/07/2019

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11/07/1911 July 2019 SUB-DIVISION 02/07/19

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04/07/194 July 2019 04/07/19 STATEMENT OF CAPITAL GBP 1000

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / INTERMEDI GROUP LIMITED / 02/07/2019

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110675760001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/10/1831 October 2018 DIRECTOR APPOINTED DR CHRISTOPHER SIMON WINTER

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03/08/183 August 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 2ND FLOOR, LEOPOLD WING FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 2JA UNITED KINGDOM

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06/02/186 February 2018 DIRECTOR APPOINTED MR RITESH AGGARWAL

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06/02/186 February 2018 DIRECTOR APPOINTED MR NICHOLAS PAUL MILNER

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06/02/186 February 2018 DIRECTOR APPOINTED MR BERNARD MCMAHON

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER

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11/01/1811 January 2018 COMPANY NAME CHANGED IMG 1 LIMITED CERTIFICATE ISSUED ON 11/01/18

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16/11/1716 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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