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TOUKANLABS LIMITED

Company number 09288945

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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 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
25 Apr 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 25 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
21 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 2
21 Mar 2018 SH06 Cancellation of shares. Statement of capital on 8 January 2018
  • GBP 2.60
21 Mar 2018 SH06 Cancellation of shares. Statement of capital on 3 November 2017
  • GBP 3.20
21 Mar 2018 SH03 Purchase of own shares.
21 Mar 2018 SH03 Purchase of own shares.
21 Mar 2018 SH03 Purchase of own shares.
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
01 Mar 2018 PSC04 Change of details for Mr Clayton John Blake as a person with significant control on 30 January 2018
01 Mar 2018 PSC07 Cessation of Jason Peter Brown as a person with significant control on 30 January 2018
16 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates