TUKMAK LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YORDAN ANDREEV / 20/06/2020 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR YORDAN ANDREEV / 20/06/2020 |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM FLAT 19 64 ALBEMARLE ROAD BECKENHAM BR3 5XA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CESSATION OF VLADIMIR ANDREEV AS A PSC |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR YORDAN ANDREEV |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORDAN ANDREEV |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ANDREEV |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 23 MALLING WAY BROMLEY BR2 7PJ ENGLAND |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR VLADIMIR ANDREEV |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR ANDREEV |
| 20/05/1920 May 2019 | CESSATION OF YORDAN ANDREEV AS A PSC |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YORDAN ANDREEV |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY TATYANA ANDREEVA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 26/12/1826 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 11/12/1711 December 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 11/12/1711 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | PREVSHO FROM 31/01/2018 TO 31/10/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/08/164 August 2016 | SECRETARY APPOINTED MRS TATYANA ANDREEVA |
| 15/05/1615 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/02/1613 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 12 FLATFORD HOUSE BROMLEY ROAD LONDON SE6 2TG |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YORDAN ANDREEV ANDREEV / 01/01/2013 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY TATYANA ANDREEVA |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 1 MALLET ROAD LONDON SE13 6SP ENGLAND |
| 08/06/128 June 2012 | SECRETARY APPOINTED MRS TATYANA ANDREEVA |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM UNIT G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND |
| 05/01/125 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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