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TUCAN INVESTMENTS LIMITED

Company number 01990269

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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)
26 Dec 2024 AA Accounts for a small company made up to 31 December 2023
23 May 2024 MR01 Registration of charge 019902690015, created on 16 May 2024
21 May 2024 MR04 Satisfaction of charge 019902690014 in full
15 May 2024 AAMD Amended accounts for a small company made up to 31 December 2022
02 May 2024 AA Accounts for a small company made up to 31 December 2022
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Jun 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
31 May 2023 AA Accounts for a small company made up to 31 December 2021
03 May 2023 MR01 Registration of charge 019902690014, created on 3 May 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Dec 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
28 Sep 2022 MR04 Satisfaction of charge 019902690013 in full
11 May 2022 AA Accounts for a small company made up to 31 December 2020
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
11 Jun 2021 PSC05 Change of details for General Mediterranean Holding (Uk) Ltd as a person with significant control on 1 June 2021
11 Jun 2021 PSC07 Cessation of Ibtisam Auchi as a person with significant control on 1 June 2021
11 Jun 2021 PSC02 Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 1 June 2021
14 Apr 2021 AA Accounts for a small company made up to 31 December 2019
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
21 Dec 2020 MR01 Registration of charge 019902690013, created on 16 December 2020
17 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
24 Jun 2020 TM01 Termination of appointment of Arif Husain as a director on 17 June 2020
19 Jun 2020 TM02 Termination of appointment of Arif Husain as a secretary on 17 June 2020
19 Jun 2020 TM01 Termination of appointment of Nadhmi Shakir Auchi as a director on 17 June 2020