TOMELI LIMITED

Company number 04987870 ·

Active

86 filings

Date Filing
27 Apr 2026 Cessation of Eliane Khederian as a person with significant control on 2026-04-21 · 1 page View document
27 Apr 2026 Notification of a person with significant control statement · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-24 with updates · 4 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-23 with updates · 4 pages View document
21 Mar 2026 Notification of Eliane Khederian as a person with significant control on 2026-02-25 · 2 pages View document
19 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-19 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with updates · 4 pages View document
21 Feb 2026 Sub-division of shares on 2026-02-03 · 4 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-23 with updates · 4 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
22 Mar 2023 Satisfaction of charge 049878700003 in full · 1 page View document
22 Mar 2023 Satisfaction of charge 049878700005 in full · 1 page View document
22 Mar 2023 Satisfaction of charge 049878700004 in full · 1 page View document
22 Mar 2023 Satisfaction of charge 1 in full · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
16 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
26 Sep 2022 Registration of charge 049878700006, created on 2022-09-14 · 28 pages View document
26 Sep 2022 Registration of charge 049878700007, created on 2022-09-14 · 28 pages View document
8 Feb 2022 Registered office address changed from C/O Psj Alexander & Co 1 Doughty Street London WC1N 2PH to 1 Doughty Street London WC1N 2PH on 2022-02-08 · 1 page View document
8 Feb 2022 Cessation of Jean Jacques Khederian as a person with significant control on 2016-12-08 · 1 page View document
8 Feb 2022 Notification of a person with significant control statement · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049878700005 View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049878700004 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
18 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049878700003 View document
17 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049878700002 View document
31 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049878700002 View document
24 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO INOUE / 17/01/2014 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / TOMOKO INOUE / 14/12/2012 View document
14 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
14 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES KHEDERIAN / 14/12/2012 View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 17 RINGWOOD AVENUE LONDON N2 9NT View document
11 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
11 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / TOMOKO INOUE / 11/12/2010 View document
11 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO INOUE / 11/12/2010 View document
11 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES KHEDERIAN / 11/12/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOMOKO INOUE / 08/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES KHEDERIAN / 08/12/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
16 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 SECRETARY RESIGNED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document