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TUKO GROUP LTD

Company number 12889955

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Company Results (links open in a new window)
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)
24 Oct 2024	PSC04	Change of details for Climate Wiseman as a person with significant control on 18 September 2020	View PDF Change of details for Climate Wiseman as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM02	Termination of appointment of Clear Wiseman as a secretary on 9 October 2024	View PDF Termination of appointment of Clear Wiseman as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 93 Camberwell Station Road London SE5 9JJ on 7 October 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 93 Camberwell Station Road London SE5 9JJ on 7 October 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from Kemp House 160 City Road London London England EC1V 2NX England to 128 City Road London EC1V 2NX on 31 January 2024	View PDF Registered office address changed from Kemp House 160 City Road London London England EC1V 2NX England to 128 City Road London EC1V 2NX on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	AP03	Appointment of Clear Wiseman as a secretary on 18 October 2023	View PDF Appointment of Clear Wiseman as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AD01	Registered office address changed from 52 Otterden Close Ashford Kent TN23 5TQ England to Kemp House 160 City Road London London England EC1V 2NX on 15 October 2021	View PDF Registered office address changed from 52 Otterden Close Ashford Kent TN23 5TQ England to Kemp House 160 City Road London London England EC1V 2NX on 15 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from 93 Camberwell Station Road London SE5 9JJ England to 52 Otterden Close Ashford Kent TN23 5TQ on 7 September 2021	View PDF Registered office address changed from 93 Camberwell Station Road London SE5 9JJ England to 52 Otterden Close Ashford Kent TN23 5TQ on 7 September 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC04	Change of details for Climate Wiseman as a person with significant control on 15 January 2021	View PDF Change of details for Climate Wiseman as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Dr Climate Wiseman on 15 January 2021	View PDF Director's details changed for Dr Climate Wiseman on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 93 Camberwell Station Road London SE5 9JJ on 15 January 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 93 Camberwell Station Road London SE5 9JJ on 15 January 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 1	View PDF Incorporation Statement of capital on 2020-09-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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