TUNE-UP INVESTMENTS LTD

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Company Documents

DateDescription
30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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27/08/2527 August 2025 NewConfirmation statement made on 2025-04-14 with updates

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27/08/2527 August 2025 NewTermination of appointment of Olusola Adetayo Oke as a secretary on 2024-10-12

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-04-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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13/04/2313 April 2023 Director's details changed for Mr Adedapo Abimbola Oke on 2023-04-12

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13/04/2313 April 2023 Change of details for Mr Adedapo Abimbola Oke as a person with significant control on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-03-31

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21/10/2221 October 2022 Director's details changed for Mr Adedapo Abimbola Oke on 2022-04-01

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21/10/2221 October 2022 Change of details for Mr Adedapo Abimbola Oke as a person with significant control on 2022-04-01

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21/10/2221 October 2022 Registered office address changed from Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-10-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 21 CATALINA AVENUE CHAFFORD HUNDRED GRAYS RM16 6RE ENGLAND

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM THE REGISTRAR SUITE,6 HOWLEY PARK BUSINESS VILLAGE PULLAN WAY MORLEY LEEDS WEST YORKSHIRE LS27 0BZ ENGLAND

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM THE REGISTRAR SUITE 214 YORK ROAD LEEDS WEST YORKSHIRE LS9 9LN

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04/04/164 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADEDAPO ABIMBOLA OKE / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM BOHORUN AND CO LTD SANDWAY BUSINESS CENTRE SHANNON STR LEEDS WEST YORKSHIRE LS9 8SS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM THE REGISTRAR SUITE 214 YORK ROAD LEEDS WEST YORKSHIRE LS9 9LN ENGLAND

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 SECRETARY'S PARTICULARS CHANGED

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 39 MARY ROSE CLOSE, CHAFFORD HUNDRED, GRAYS ESSEX RM16 6LY

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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