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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-10-07 |
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Confirmation statement. Statement with no updates. |
2023-10-02 |
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Mortgage. Charge number: 061977030001. |
2023-08-18 |
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Persons with significant control. Psc name: Tyntec Group Limited. Change date: 2023-07-24. |
2023-07-26 |
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Address. Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. New address: 13th Floor One Angel Court London EC2R 7HJ. Change date: 2023-07-24. |
2023-07-24 |
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Accounts. Accounts type full. |
2023-07-15 |
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Mortgage. Charge creation date: 2023-05-09. Charge number: 061977030001. |
2023-05-15 |
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Confirmation statement. Statement with no updates. |
2022-09-28 |
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Accounts. Accounts amended with accounts type full. |
2022-07-29 |
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Accounts. Accounts amended with accounts type full. |
2022-07-28 |
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Accounts. Accounts type full. |
2022-07-12 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Gazette. Gazette filings brought up to date. |
2021-08-10 |
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Accounts. Accounts type full. |
2021-08-08 |
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Gazette. Gazette notice compulsory. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2020-09-28 |
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Officers. Officer name: Gotthard Von Falkenhausen. Termination date: 2020-04-30. |
2020-04-30 |
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Accounts. Accounts type full. |
2020-04-28 |
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Confirmation statement. Statement with updates. |
2019-09-25 |
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Officers. Change date: 2016-12-29. Officer name: Mr David John Parnell. |
2019-09-25 |
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Confirmation statement. Statement with updates. |
2019-08-12 |
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Persons with significant control. Cessation date: 2016-12-29. Psc name: David John Parnell. |
2019-08-09 |
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Persons with significant control. Cessation date: 2016-12-29. Psc name: Tyntec Ltd. |
2019-08-09 |
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Persons with significant control. Change date: 2019-08-05. Psc name: Tyntec Group Limited. |
2019-08-05 |
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Address. Change date: 2019-08-05. New address: 8th Floor 20 Farringdon Street London EC4A 4AB. Old address: 6 st Andrew Street London EC4A 3AE. |
2019-08-05 |
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Accounts. Accounts type full. |
2019-05-08 |
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Confirmation statement. Statement with updates. |
2018-08-13 |
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Accounts. Accounts type group. |
2018-04-11 |
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Persons with significant control. Withdrawal date: 2018-02-21. |
2018-02-21 |
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Persons with significant control. Notification date: 2016-12-29. Psc name: Tyntec Group Limited. |
2018-02-20 |
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Persons with significant control. Cessation date: 2017-08-05. Psc name: Simone Gerda Brych-Nourry. |
2017-12-07 |
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Officers. Officer name: Simone Brych-Nourry. Termination date: 2017-11-14. |
2017-12-07 |
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Officers. Officer name: Mr Gotthard Von Falkenhausen. Appointment date: 2017-11-14. |
2017-11-17 |
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Officers. Officer name: Ms Simone Brych-Nourry. Appointment date: 2017-11-14. |
2017-11-15 |
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Officers. Termination date: 2017-11-14. Officer name: Thorsten Trapp. |
2017-11-15 |
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Confirmation statement. Statement with updates. |
2017-08-08 |
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Officers. Officer name: Dr Thorsten Trapp. Appointment date: 2017-04-10. |
2017-05-06 |
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Gazette. Gazette filings brought up to date. |
2017-03-08 |
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Gazette. Gazette notice compulsory. |
2017-03-07 |
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Accounts. Accounts type group. |
2017-03-03 |
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Officers. Officer name: Simone Gerda Brych-Nourry. Termination date: 2016-09-22. |
2016-10-12 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Officers. Appointment date: 2016-07-04. Officer name: Mrs. Simone Gerda Brych-Nourry. |
2016-07-27 |
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Officers. Appointment date: 2016-07-04. Officer name: Mr David John Parnell. |
2016-07-27 |
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Officers. Officer name: Jochen Dose. Termination date: 2016-04-30. |
2016-06-14 |
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Officers. Termination date: 2016-04-14. Officer name: Simone Brych-Nourry. |
2016-06-14 |
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Accounts. Accounts type group. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-08-05 |
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Accounts. Accounts type group. |
2014-12-11 |
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Annual return. With made up date full list shareholders. |
2014-08-11 |
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