TOLUNA GROUP LIMITED

05395024
EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH

Documents

Documents
Date Category Description Pages
09 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 mortgage Registration of a charge 36 Buy now
05 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2023 accounts Annual Accounts 30 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 mortgage Registration of a charge 14 Buy now
19 Dec 2022 mortgage Registration of a charge 64 Buy now
19 Dec 2022 mortgage Registration of a charge 56 Buy now
17 Aug 2022 accounts Annual Accounts 30 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 29 Buy now
16 Aug 2021 officers Change of particulars for director (Frederic Charles Petit) 2 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 mortgage Registration of a charge 47 Buy now
09 Jan 2021 accounts Annual Accounts 32 Buy now
22 Dec 2020 mortgage Registration of a charge 15 Buy now
21 Dec 2020 mortgage Registration of a charge 63 Buy now
02 Nov 2020 officers Appointment of director (Tonmoy Mukherjee) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Pierre Camagne) 1 Buy now
03 Oct 2020 mortgage Statement of satisfaction of a charge 5 Buy now
28 Sep 2020 incorporation Memorandum Articles 57 Buy now
28 Sep 2020 resolution Resolution 5 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 29 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 29 Buy now
10 Oct 2018 mortgage Registration of a charge 15 Buy now
02 Jul 2018 mortgage Registration of a charge 64 Buy now
02 Jul 2018 mortgage Registration of a charge 14 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 26 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 accounts Annual Accounts 25 Buy now
09 May 2016 annual-return Annual Return 3 Buy now
15 Oct 2015 accounts Annual Accounts 24 Buy now
27 Jul 2015 officers Appointment of director (Pierre Camagne) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Pierre Jean Camino) 1 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
21 Jun 2015 officers Change of particulars for director (Frederic Charles Petit) 2 Buy now
15 Aug 2014 accounts Annual Accounts 24 Buy now
20 May 2014 annual-return Annual Return 14 Buy now
12 Dec 2013 auditors Auditors Resignation Company 1 Buy now
28 Aug 2013 accounts Annual Accounts 22 Buy now
05 Aug 2013 officers Appointment of director (Mr Pierre Jean Camino) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Albert Tiano) 1 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
20 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
17 Sep 2012 address Move Registers To Registered Office Company 1 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
02 Jul 2012 accounts Annual Accounts 24 Buy now
29 Jun 2011 accounts Annual Accounts 43 Buy now
15 Jun 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
15 Jun 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
03 Jun 2011 capital Return of Allotment of shares 5 Buy now
27 May 2011 officers Termination of appointment of director (Frederic De Mevius) 1 Buy now
27 May 2011 officers Termination of appointment of director (George Kynoch) 1 Buy now
27 May 2011 officers Termination of appointment of director (Peregrine Crosthwaite) 1 Buy now
27 May 2011 officers Termination of appointment of director (Richard Bernstein) 2 Buy now
27 May 2011 officers Termination of appointment of director (Simon Barrell) 2 Buy now
27 May 2011 officers Appointment of director (Mr. Albert Mikael Tiano) 2 Buy now
17 May 2011 capital Return of Allotment of shares 5 Buy now
12 May 2011 annual-return Annual Return 16 Buy now
27 Apr 2011 capital Return of Allotment of shares 5 Buy now
26 Apr 2011 miscellaneous Court Order 11 Buy now
26 Apr 2011 capital Statement of capital (Section 108) 4 Buy now
26 Apr 2011 capital Certificate Capital Reduction Issued Capital 1 Buy now
26 Apr 2011 capital Reduction of iss capital and minute (oc) 3 Buy now
21 Apr 2011 incorporation Re Registration Memorandum Articles 58 Buy now
21 Apr 2011 resolution Resolution 2 Buy now
21 Apr 2011 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
21 Apr 2011 change-of-name Reregistration Public To Private Company 2 Buy now
21 Apr 2011 change-of-name Certificate Change Of Name Company 1 Buy now
21 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
11 Apr 2011 resolution Resolution 61 Buy now
07 Feb 2011 capital Return of Allotment of shares 5 Buy now
07 Feb 2011 capital Return of Allotment of shares 5 Buy now
07 Feb 2011 capital Return of Allotment of shares 5 Buy now
27 Sep 2010 capital Return of Allotment of shares 5 Buy now
01 Jul 2010 capital Return of Allotment of shares 5 Buy now
02 Jun 2010 annual-return Annual Return 16 Buy now
24 May 2010 capital Return of Allotment of shares 5 Buy now
18 May 2010 accounts Annual Accounts 57 Buy now
10 May 2010 capital Return of Allotment of shares 5 Buy now
03 Mar 2010 address Move Registers To Sail Company 2 Buy now
03 Mar 2010 address Change Sail Address Company 2 Buy now
25 Jul 2009 capital Ad 14/07/09\gbp si 13333334@0.01=133333.34\gbp ic 365060.75/498394.09\ 4 Buy now
25 Jul 2009 resolution Resolution 2 Buy now
23 Jul 2009 officers Director appointed frederic de mevius 2 Buy now
07 Jun 2009 accounts Annual Accounts 40 Buy now
28 May 2009 annual-return Return made up to 13/04/09; full list of members 35 Buy now
18 May 2009 officers Director's change of particulars / frederic petit / 31/08/2008 1 Buy now
05 Dec 2008 capital Ad 18/11/08\gbp si 25000@0.01=250\gbp ic 364810.75/365060.75\ 2 Buy now
03 Oct 2008 incorporation Memorandum Articles 57 Buy now
11 Jul 2008 resolution Resolution 58 Buy now
02 Jul 2008 accounts Annual Accounts 39 Buy now
24 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
23 Jun 2008 capital Ad 18/06/08\gbp si 250000@0.01=2500\gbp ic 362310.75/364810.75\ 2 Buy now