- Company Overview for TOLUNA GROUP LIMITED (05395024)
- Filing history for TOLUNA GROUP LIMITED (05395024)
- People for TOLUNA GROUP LIMITED (05395024)
- Charges for TOLUNA GROUP LIMITED (05395024)
- More for TOLUNA GROUP LIMITED (05395024)
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) |
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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
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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
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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
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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 |