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TUCANA ESTATES LIMITED

Company number 09736629

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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)
28 May 2024 AA Accounts for a dormant company made up to 31 August 2023
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
20 Feb 2023 TM02 Termination of appointment of Paola Serrau as a secretary on 20 February 2023
16 Jan 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Jan 2023 TM01 Termination of appointment of Paola Serrau as a director on 11 January 2023
12 Jan 2023 AP01 Appointment of Mr Luigino Bellusci as a director on 11 January 2023
12 Jan 2023 AP03 Appointment of Paola Serrau as a secretary on 11 January 2023
06 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with updates
29 Dec 2020 PSC02 Notification of I.F.A. International Financial and Tax Solutions Ltd as a person with significant control on 29 December 2020
23 Dec 2020 PSC07 Cessation of Paola Serrau as a person with significant control on 23 December 2020
23 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
28 Oct 2020 PSC01 Notification of Paola Serrau as a person with significant control on 28 October 2020
28 Oct 2020 PSC07 Cessation of I.F.A. International Financial and Tax Solutions Ltd as a person with significant control on 28 October 2020
06 May 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
26 Sep 2019 PSC05 Change of details for I.F.A. International Financial and Tax Solutions Ltd as a person with significant control on 26 September 2019
11 Sep 2019 AD01 Registered office address changed from 53a I.F.A. International Financial and Tax Solutions the Link, 49 Effra Road London SW2 1BZ United Kingdom to 53a the Link, 49 Effra Road London SW2 1BZ on 11 September 2019
11 Sep 2019 AD01 Registered office address changed from 12, London Road Morden SM4 5BQ England to 53a I.F.A. International Financial and Tax Solutions the Link, 49 Effra Road London SW2 1BZ on 11 September 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
11 Jun 2018 PSC02 Notification of I.F.A. International Financial and Tax Solutions Ltd as a person with significant control on 11 June 2018