TANOOKI TECHNOLOGIES LTD.

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/01/2515 January 2025 Director's details changed for Mr David Julian Logsdon on 2025-01-15

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15/01/2515 January 2025 Change of details for Mr David Julian Logsdon as a person with significant control on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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07/10/247 October 2024 Resolutions

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07/10/247 October 2024 Resolutions

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-06-29

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-01

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2024-08-29

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with updates

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01/07/241 July 2024 Director's details changed for Mrs Charlotte Layton on 2024-06-27

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01/07/241 July 2024 Change of details for Mrs Charlotte Layton as a person with significant control on 2024-06-27

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24/06/2424 June 2024 Change of details for Mrs Charlotte Layton as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Jack Robert Edney as a person with significant control on 2024-06-24

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11/06/2411 June 2024 Change of name notice

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11/06/2411 June 2024 Certificate of change of name

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10/04/2410 April 2024 Change of details for Mrs Charlotte Layton as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Change of details for Mr David John Klafkowski as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Jack Robert Edney on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mrs Charlotte Layton on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Rupert John Anthony Eastwood on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr David John Klafkowski on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr David Julian Logsdon on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mrs Charlotte Layton on 2024-04-10

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10/04/2410 April 2024 Change of details for Mr David Julian Logsdon as a person with significant control on 2024-04-10

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07/02/247 February 2024 Director's details changed for Mr David John Klafkowski on 2024-02-07

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07/02/247 February 2024 Director's details changed for Mr Jack Robert Edney on 2024-01-31

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07/02/247 February 2024 Change of details for Mr Jack Robert Edney as a person with significant control on 2024-01-31

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07/02/247 February 2024 Change of details for Mr David John Klafkowski as a person with significant control on 2024-02-07

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04/01/244 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-30

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03/01/243 January 2024 Change of details for Mrs Charlotte Layton as a person with significant control on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Director's details changed for Mr David Julian Logsdon on 2023-12-20

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20/12/2320 December 2023 Change of details for Mr Jack Robert Edney as a person with significant control on 2023-12-20

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-07-28

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30/06/2330 June 2023 Confirmation statement made on 2023-06-28 with updates

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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08/10/218 October 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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04/08/214 August 2021 Registered office address changed from 53 Wroughton Road London SW11 6BE England to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2021-08-04

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-12

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-06-17

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12/07/2112 July 2021 Sub-division of shares on 2021-06-17

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-02-25

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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