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TUK-TUK FOOD & DRINKS LTD

Company number 09397373

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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)
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
17 Jan 2024 AA01 Previous accounting period extended from 31 January 2023 to 31 July 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
26 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
04 Dec 2018 SH02 Sub-division of shares on 20 September 2018
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 114.91727
22 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div. New class of share 20/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 SH08 Change of share class name or designation
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
17 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Nov 2016 CH03 Secretary's details changed for Rupesh Thomas on 29 November 2016
29 Nov 2016 CH03 Secretary's details changed for Rupesh Thomas on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Rupesh Thomas on 29 November 2016
29 Nov 2016 AD01 Registered office address changed from 15 Southway London SW20 9JH to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 29 November 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100