Advanced company searchLink opens in new window

TOLUNA GROUP LIMITED

Company number 05395024

Filter by category

Filter by category


Confirmation statement filters

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)
22 Oct 2018 AA Full accounts made up to 31 December 2017
10 Oct 2018 MR01 Registration of charge 053950240004, created on 28 September 2018
02 Jul 2018 MR01 Registration of charge 053950240002, created on 28 June 2018
02 Jul 2018 MR01 Registration of charge 053950240003, created on 28 June 2018
10 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 554,043.4
15 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Pierre Camagne as a director on 23 July 2015
27 Jul 2015 TM01 Termination of appointment of Pierre Jean Camino as a director on 23 July 2015
22 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 554,043.4
21 Jun 2015 CH01 Director's details changed for Frederic Charles Petit on 1 January 2015
15 Aug 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 554,043.4
12 Dec 2013 AUD Auditor's resignation
28 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AP01 Appointment of Mr Pierre Jean Camino as a director
05 Aug 2013 TM01 Termination of appointment of Albert Tiano as a director
20 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Jun 2013 AD02 Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
04 Jun 2013 AD01 Registered office address changed from 29 Curzon Street London W1J 7TZ on 4 June 2013
17 Sep 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
17 Sep 2012 AD04 Register(s) moved to registered office address