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TUGELA LTD

Company number 09852955

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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)
09 Sep 2024 AAMD Amended micro company accounts made up to 30 November 2023
22 Aug 2024 AA Micro company accounts made up to 30 November 2023
27 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
20 Jun 2023 MR01 Registration of charge 098529550001, created on 13 June 2023
19 Jun 2023 AD01 Registered office address changed from 55a Hill House Place High Street Wimbledon London SW19 5BA England to 120 Wimbledon Hill Road London SW19 7QU on 19 June 2023
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
14 Jun 2022 AD01 Registered office address changed from 6 Barchard Street London SW18 1DU England to 55a Hill House Place High Street Wimbledon London SW19 5BA on 14 June 2022
15 Sep 2021 AA Micro company accounts made up to 30 November 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
31 Aug 2020 AA Micro company accounts made up to 30 November 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
16 Feb 2018 PSC01 Notification of Richard James Watt as a person with significant control on 5 October 2016
31 Jul 2017 AA Micro company accounts made up to 30 November 2016
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,500
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,500
02 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-02
  • GBP 1