TANTAM SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 11376159 |
| Category | Private Limited Company |
| Incorporated | 22 May 2018 |
| Age | 6 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
TANTAM SOLUTIONS LTD is an active private limited company with number 11376159. It was incorporated 6 years, 24 days ago, on 22 May 2018. The company address is 42-44 Bishopsgate, London, EC2N 4AH.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2024
Action Date: 24 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113761590002
Charge creation date: 2024-05-24
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Accounts with accounts type micro entity
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Address
Type: AD01
Old address: C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA United Kingdom
New address: 42-44 Bishopsgate London EC2N 4AH
Change date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-02
Charge number: 113761590001
Documents
Change person director company with change date
Date: 22 Feb 2023
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-24
Officer name: Olivier Brunner
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Tanja Mutsch
Change date: 2021-03-17
Documents
Notification of a person with significant control
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-17
Psc name: Olivier Brunner
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Brunner
Appointment date: 2021-03-17
Documents
Change person director company with change date
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Ms Tanja Mutsch
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Tanja Mutsch
Change date: 2021-03-17
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-23
Old address: Brimstage Hall Brimstage Road Wirral CH63 6JA
New address: C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-28
Old address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
New address: Brimstage Hall Brimstage Road Wirral CH63 6JA
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 28 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-28
Documents
Change account reference date company current shortened
Date: 21 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Change account reference date company current extended
Date: 28 Jan 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-05-31
Documents
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