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TONATIUH TRADING 1 LIMITED

Company number 07367379

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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)
08 Oct 2020 AP01 Appointment of Mr Jason Robert Lingard as a director on 5 October 2020
07 Oct 2020 AP01 Appointment of Ms Caroline Borg as a director on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Adele Ara as a director on 5 October 2020
11 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
03 Dec 2018 AA Accounts for a small company made up to 30 April 2018
26 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
19 Jan 2018 AA Accounts for a small company made up to 30 April 2017
04 Dec 2017 AP01 Appointment of Mrs Adele Ara as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of William James Cooper as a director on 30 November 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
12 Oct 2016 AP01 Appointment of William Cooper as a director on 5 October 2016
12 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Jan 2016 AA01 Current accounting period extended from 30 April 2015 to 30 April 2016
18 Dec 2015 MR01 Registration of charge 073673790009, created on 14 December 2015
16 Nov 2015 MR04 Satisfaction of charge 073673790007 in full
16 Nov 2015 MR04 Satisfaction of charge 073673790006 in full
06 Nov 2015 MR01 Registration of charge 073673790008, created on 4 November 2015
26 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 SH08 Change of share class name or designation