TANI TUKALL LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewCurrent accounting period shortened from 2026-03-31 to 2025-12-31

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28/08/2528 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Withdrawal of a person with significant control statement on 2024-09-25

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25/09/2425 September 2024 Notification of Kjartan Sveinsson as a person with significant control on 2018-01-24

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15/05/2415 May 2024 Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 2024-05-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-11 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2022-12-14

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / KJARTAN SVEINSSON / 01/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 4TH FLOOR 205 WARDOUR STREET LONDON W1F 8ZJ UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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13/12/1813 December 2018 DIRECTOR APPOINTED MR DEAN JOHN O'CONNOR

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12/10/1812 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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13/01/1713 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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