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TUBASHAW LIMITED

Company number 01919093

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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)
30 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AP01	Appointment of Mr Tawfik El Werfalli as a director on 4 July 2024	View PDF Appointment of Mr Tawfik El Werfalli as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Jean Charles Durbec as a director on 3 July 2024	View PDF Termination of appointment of Jean Charles Durbec as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	AP04	Appointment of Blue Crystal Residential Ltd as a secretary on 27 November 2023	View PDF Appointment of Blue Crystal Residential Ltd as a secretary on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 168 Church Road Hove BN3 2DL on 9 October 2023	View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 168 Church Road Hove BN3 2DL on 9 October 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM02	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 July 2022	View PDF Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 15 April 2021	View PDF Appointment of Hml Company Secretarial Services Limited as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AD01	Registered office address changed from 27 Ellesmere Road Chiswick London W4 3DU to 94 Park Lane Croydon Surrey CR0 1JB on 24 September 2021	View PDF Registered office address changed from 27 Ellesmere Road Chiswick London W4 3DU to 94 Park Lane Croydon Surrey CR0 1JB on 24 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Ms Claire Louise Makin as a director on 12 March 2021	View PDF Appointment of Ms Claire Louise Makin as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Hannah Templeman as a director on 12 March 2021	View PDF Termination of appointment of Hannah Templeman as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TUBASHAW LIMITED

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