TUNGSTEN GLOBAL LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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27/11/2427 November 2024 Previous accounting period extended from 2024-02-28 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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16/02/2416 February 2024 Confirmation statement made on 2024-02-15 with no updates

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19/11/2319 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with no updates

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08/04/228 April 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with no updates

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03/12/213 December 2021 Micro company accounts made up to 2021-02-28

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30/09/2130 September 2021 Director's details changed for Mr Frederick Walden on 2021-09-30

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30/09/2130 September 2021 Change of details for Mr Frederick Walden as a person with significant control on 2021-09-30

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR FREDERICK WALDEN / 01/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WALDEN / 01/03/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR FREDERICK WALDEN / 22/11/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 63 ALWYN ROAD MAIDENHEAD BERKSHIRE SL6 5EJ ENGLAND

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WALDEN / 13/07/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WALDEN / 27/06/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7 GREENWICH HIGH ROAD LONDON SE10 8JL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 124 MOUNT STREET MEWS LONDON W1K 3NR

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WALDEN / 01/05/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/03/126 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY GABRIEL LEONHARDT

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR GABRIEL LEONHARDT

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WALDEN / 12/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL VYASULU LEONHARDT / 12/03/2010

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01/04/101 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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