TUGGS LTD
Company number 13493447 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2025-11-11 · 3 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 6 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 4 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Harry David Bremner on 2024-02-28 · 2 pages | View document |
| 27 Feb 2025 | Change of details for Mr Harry David Bremner as a person with significant control on 2024-05-09 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from Studio 217 Studio 217, 65 Alfred Rd London W2 5EU England to Studio 217 65 Alfred Road London W2 5EU on 2025-02-27 · 1 page | View document |
| 10 Feb 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Studio 217 Studio 217, 65 Alfred Rd London W2 5EU on 2025-02-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Notification of Burgess Group Plc as a person with significant control on 2024-05-09 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 5 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 3 pages | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions · 6 pages | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions | View document |
| 21 May 2024 | Registration of charge 134934470001, created on 2024-05-03 · 47 pages | View document |
| 14 May 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Harry David Bremner on 2023-10-10 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 13 Mar 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 7 Feb 2023 | Appointment of Mr Thomas Henry Roberts as a director on 2023-01-31 · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 4 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Registered office address changed from 15 Marlborough Court Pembroke Road London W8 6DE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-11-25 · 1 page | View document |
| 10 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-09 · 4 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 1 Nov 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 28 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 28 Jul 2021 | Sub-division of shares on 2021-07-09 · 7 pages | View document |
| 5 Jul 2021 | Incorporation · 10 pages | View document |