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Hanway (Tale Of Tales) Limited

Documents

Total Documents30
Total Pages144

Filing History

3 November 2020Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020
21 April 2020Confirmation statement made on 19 March 2020 with no updates
26 March 2020Micro company accounts made up to 30 June 2019
6 November 2019Termination of appointment of Mark Thomas as a secretary on 31 October 2019
6 November 2019Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019
29 March 2019Confirmation statement made on 19 March 2019 with no updates
29 March 2019Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019
27 March 2019Total exemption full accounts made up to 30 June 2018
3 April 2018Total exemption full accounts made up to 30 June 2017
29 March 2018Confirmation statement made on 19 March 2018 with no updates
5 May 2017Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017
5 May 2017Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017
5 May 2017Termination of appointment of David Stead as a director on 31 March 2017
5 May 2017Termination of appointment of David Stead as a director on 31 March 2017
6 April 2017Total exemption small company accounts made up to 30 June 2016
6 April 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Confirmation statement made on 19 March 2017 with updates
31 March 2017Confirmation statement made on 19 March 2017 with updates
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 November 2015Accounts for a dormant company made up to 30 June 2015
15 November 2015Accounts for a dormant company made up to 30 June 2015
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
11 August 2014Registration of charge 089479310001, created on 30 July 2014
11 August 2014Registration of charge 089479310001, created on 30 July 2014
6 June 2014Current accounting period extended from 31 March 2015 to 30 June 2015
6 June 2014Current accounting period extended from 31 March 2015 to 30 June 2015
19 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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