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TONIQLY GROUP LTD

Company number 11978291

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
15 Apr 2023 AD01 Registered office address changed from Argyle House 29-31 Euston Road King's Cross London NW1 2SD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 15 April 2023
15 Apr 2023 LIQ02 Statement of affairs
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Jan 2022 PSC02 Notification of Kxc Limited as a person with significant control on 28 August 2019
18 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Sep 2021 PSC07 Cessation of Joshua Aaron Brill as a person with significant control on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Joshua Oliver Levy as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Joshua Aaron Brill as a director on 24 September 2021
25 Feb 2021 AA Micro company accounts made up to 31 March 2020
22 Jan 2021 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to Argyle House 29-31 Euston Road King's Cross London NW1 2SD on 22 January 2021
19 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
22 Oct 2019 AP01 Appointment of Mr Joshua Oliver Levy as a director on 15 October 2019
22 Oct 2019 AP01 Appointment of Mr Daniel Cohen as a director on 15 October 2019
29 Aug 2019 SH02 Sub-division of shares on 4 June 2019
28 Aug 2019 SH08 Change of share class name or designation
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 100
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/06/2019
21 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020