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TONEGALE LIMITED

Company number 03887365

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
24 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
06 Aug 2021 AD01 Registered office address changed from 6a Cambridge Road North London W4 4AA to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 6 August 2021
View PDF Registered office address changed from 6a Cambridge Road North London W4 4AA to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 6 August 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 29/11/2018
View PDF Second filing of Confirmation Statement dated 29/11/2018 - link opens in a new window - 8 pages (8 pages)
31 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/01/2019
View PDF Second filing of Confirmation Statement dated 21/01/2019 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020.
View PDF Confirmation statement made on 21 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020.
- link opens in a new window - 5 pages (5 pages)
21 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020.
View PDF Confirmation statement made on 29 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020.
- link opens in a new window - 4 pages (4 pages)
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 2,163,835
View PDF Statement of capital following an allotment of shares on 26 November 2018
  • GBP 2,163,835
- link opens in a new window - 3 pages (3 pages)
18 Dec 2018 PSC04 Change of details for Mr Massimo Galimberti as a person with significant control on 26 November 2018
View PDF Change of details for Mr Massimo Galimberti as a person with significant control on 26 November 2018 - link opens in a new window - 5 pages (5 pages)
17 Dec 2018 PSC07 Cessation of Sonia Galimberti as a person with significant control on 26 November 2018
View PDF Cessation of Sonia Galimberti as a person with significant control on 26 November 2018 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction to share capital revoked 26/11/2018
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction to share capital revoked 26/11/2018
- link opens in a new window - 1 page (1 page)
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page)