TANI BUILDING SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 10761935 |
| Category | Private Limited Company |
| Incorporated | 09 May 2017 |
| Age | 7 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TANI BUILDING SOLUTIONS LTD is an active private limited company with number 10761935. It was incorporated 7 years, 21 days ago, on 09 May 2017. The company address is 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 21 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Change person director company with change date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dritan Paci
Change date: 2024-05-21
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person secretary company with change date
Date: 11 Dec 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-01
Officer name: Miss Diana Paci
Documents
Change person secretary company with change date
Date: 11 Dec 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-01
Officer name: Miss Diana Paci
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Appoint person secretary company with name date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Diana Paci
Appointment date: 2023-05-11
Documents
Gazette filings brought up to date
Date: 06 May 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Change sail address company with old address new address
Date: 15 Jun 2022
Category: Address
Type: AD02
New address: 134 Buckingham Palace Road London SW1W 9SA
Old address: 140 Buckingham Palace Road London SW1W 9SA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Address
Type: AD01
New address: 134 Buckingham Palace Road London SW1W 9SA
Change date: 2021-08-19
Old address: 140 Buckingham Palace Road London SW1W 9SA United Kingdom
Documents
Change account reference date company current shortened
Date: 30 May 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-30
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Confirmation statement with no updates
Date: 25 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change to a person with significant control
Date: 23 Jan 2019
Action Date: 04 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dritan Paci
Change date: 2019-01-04
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-04
Officer name: Mr Dritan Paci
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Date: 2018-05-25
Capital : 1 GBP
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2018-05-25
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Address
Type: AD01
Old address: 6 Chestnut Court Chestnut Avenue Wembley HA0 2LT United Kingdom
New address: 140 Buckingham Palace Road London SW1W 9SA
Change date: 2018-06-20
Documents
Move registers to sail company with new address
Date: 07 Jun 2018
Category: Address
Type: AD03
New address: 140 Buckingham Palace Road London SW1W 9SA
Documents
Change sail address company with new address
Date: 06 Jun 2018
Category: Address
Type: AD02
New address: 140 Buckingham Palace Road London SW1W 9SA
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
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