TEANAMU LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-08 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-08 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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03/10/173 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM COACH HOUSE 14A ST LUKE'S ROAD NOTTING HILL LONDON W11 1DP

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03/02/163 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PEI SIONG WANG / 02/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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28/10/1428 October 2014 31/01/14 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS GOTTLIEB

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24/01/1424 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS GOTTLIEB

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PEI SIONG WANG / 09/01/2010

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM THE COACH HOUSE, 14.A ST LUKE'S ROAD NOTTING HILL LONDON W11 1DP

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBERT GOTTLIEB / 08/01/2010

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01/03/101 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEI SIONG WANG / 08/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE COACH HOUSE, 14A ST LUKE'S ROAD, NOTTING HILL LONDON W11 1DP

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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24/01/0924 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PEI WANG / 01/01/2009

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24/01/0924 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GOTTLIEB / 01/01/2009

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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