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TUNSGATE GROUP LTD

Company number 12994937

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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)
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 PSC07 Cessation of Valerie Noelle Lodge as a person with significant control on 16 May 2023
22 May 2023 PSC07 Cessation of Magdalena Ewa Lodge as a person with significant control on 16 May 2023
22 May 2023 CERTNM Company name changed tunsgate holdings no 2 LTD\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
22 Nov 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
19 Jul 2022 AD01 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 19 July 2022
22 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
16 Mar 2021 AA01 Current accounting period shortened from 30 November 2021 to 30 June 2021
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 200
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 175
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 150
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 125
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 100
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 76
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 76
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 28
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted