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TUBAM LIMITED

Company number 11069581

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2020	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 120 Lee Road London SE3 9DA on 3 December 2020	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 120 Lee Road London SE3 9DA on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	AD01	Registered office address changed from 120 Lee Road London SE3 9DE United Kingdom to Unit 5 25-27 the Burroughs London NW4 4AR on 25 November 2019	View PDF Registered office address changed from 120 Lee Road London SE3 9DE United Kingdom to Unit 5 25-27 the Burroughs London NW4 4AR on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AP01	Appointment of Selim Keles as a director on 11 June 2018	View PDF Appointment of Selim Keles as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Tugba Keles as a director on 11 June 2018	View PDF Termination of appointment of Tugba Keles as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	PSC01	Notification of Selim Keles as a person with significant control on 11 June 2018	View PDF Notification of Selim Keles as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	PSC07	Cessation of Tugba Keles as a person with significant control on 11 June 2018	View PDF Cessation of Tugba Keles as a person with significant control on 11 June 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-17 GBP 100 - link opens in a new window - 21 pages (21 pages)

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TUBAM LIMITED

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