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TUKATAKA LTD

Company number 13086426

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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)
15 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2024 AD01 Registered office address changed from PO Box 4385 13086426 - Companies House Default Address Cardiff CF14 8LH to Dept 3479 43 Owston Road Carcroft Doncaster DN6 8DA on 14 October 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2023 RP05 Registered office address changed to PO Box 4385, 13086426 - Companies House Default Address, Cardiff, CF14 8LH on 28 July 2023
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
29 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
28 Jan 2021 AP01 Appointment of Mr Filip Kuna as a director on 27 January 2021
28 Jan 2021 PSC01 Notification of Filip Kuna as a person with significant control on 27 January 2021
28 Jan 2021 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3479 43 Owston Road Carcroft Doncaster DN6 8DA on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 27 January 2021
28 Jan 2021 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 27 January 2021
28 Jan 2021 PSC07 Cessation of Bryan Thornton as a person with significant control on 27 January 2021
17 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-17
  • GBP 1