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TUNINGBILL LIMITED

Company number 11720342

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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)
30 Dec 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 - 7 pages (7 pages)
25 Jul 2025 CS01 Confirmation statement made on 25 July 2025 with updates
View PDF Confirmation statement made on 25 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2025 PSC04 Change of details for Mr Asit Beesen as a person with significant control on 18 January 2024
View PDF Change of details for Mr Asit Beesen as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with updates
View PDF Confirmation statement made on 23 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2025 AD01 Registered office address changed from 8 Da Gama Place London E14 3QQ United Kingdom to 124 City Road London EC1V 2NX on 4 July 2025
View PDF Registered office address changed from 8 Da Gama Place London E14 3QQ United Kingdom to 124 City Road London EC1V 2NX on 4 July 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/07/2025
View PDF Confirmation statement made on 9 December 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/07/2025
- link opens in a new window - 4 pages (4 pages)
03 Dec 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 - 7 pages (7 pages)
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 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 - 7 pages (7 pages)
16 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 1,302.57
View PDF Statement of capital following an allotment of shares on 28 September 2022
  • GBP 1,302.57
- link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 7 pages (7 pages)
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,272.57
View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,272.57
- link opens in a new window - 5 pages (5 pages)
14 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,272.57
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/22
View PDF Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,272.57
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/22
- link opens in a new window - 4 pages (4 pages)
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021 PSC04 Change of details for Mr Asit Beesen as a person with significant control on 1 March 2020
View PDF Change of details for Mr Asit Beesen as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 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 - 7 pages (7 pages)
05 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2020
  • GBP 1,073.92
View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2020
  • GBP 1,073.92
- link opens in a new window - 4 pages (4 pages)
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 2,133.92
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/21
View PDF Statement of capital following an allotment of shares on 20 December 2020
  • GBP 2,133.92
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/21
- link opens in a new window - 4 pages (4 pages)
31 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 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)
31 May 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,060
View PDF Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,060
- link opens in a new window - 3 pages (3 pages)
31 May 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)