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TUKI LTD

Company number 11087418

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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)
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
01 Sep 2023 AD01 Registered office address changed from Flat 2, 60 Stanhope Gardens London SW7 5RF United Kingdom to 2-4 Redcliffe Gardens Flat 1 London SW10 9EU on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Ritika Aiysha Dhamija as a director on 1 September 2023
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with updates
05 Jan 2022 PSC04 Change of details for Mr Udai Dhamija as a person with significant control on 16 January 2021
04 Oct 2021 CH01 Director's details changed for Mr. Udai Dhamija on 2 June 2021
04 Oct 2021 AP01 Appointment of Mr. Matthew Mennell as a director on 4 October 2021
08 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 January 2021
  • GBP 21.263903
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 January 2021
  • GBP 19.958228
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 19.265945
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 17.547735
29 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 16.04
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 13.45
13 Feb 2020 AP01 Appointment of Mr. Udai Dhamija as a director on 13 February 2020
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
29 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted