TARDIS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTARDIS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01277720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TARDIS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Casa De Lux Common Lane Radlett WD7 8PH England to Unit 1 Unit 1 Suite S1 Veralum Industrial Estate London Road St Albans Hertfordshire AL1 1JB on Aug 07, 2025

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Registered office address changed from 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP England to Casa De Lux Common Lane Radlett WD7 8PH on Jan 29, 2024

    1 pagesAD01

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Notification of Linea Luxe Furniture Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC02

    Cessation of Simon Mark Golz as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Notification of Simon Mark Golz as a person with significant control on Sep 21, 2020

    2 pagesPSC01

    Cessation of Accounting Consultants and Services Limited as a person with significant control on Sep 21, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 21, 2020 with updates

    4 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0