AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 5th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th February 2021.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 9th January 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th March 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th February 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 28th September 2019 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th September 2019 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 5th March 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th December 2017
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 6th December 2017
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th December 2017
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
1071.90 GBP is the capital in company's statement on Friday 24th November 2017
filed on: 4th, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd January 2018
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 5th October 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th November 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1060.70 GBP is the capital in company's statement on Tuesday 20th June 2017
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 4th January 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th January 2017 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 21st June 20161049.70 GBP
filed on: 5th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, July 2016
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 11th, July 2016
| capital
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 5th March 2016
filed on: 25th, May 2016
| document replacement
|
Free Download
(22 pages)
|
SH01 |
1038.70 GBP is the capital in company's statement on Wednesday 11th November 2015
filed on: 5th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1060.70 GBP is the capital in company's statement on Monday 25th January 2016
filed on: 5th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1049.70 GBP is the capital in company's statement on Thursday 12th November 2015
filed on: 5th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 27th July 2015 director's details were changed
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1027.70 GBP is the capital in company's statement on Thursday 19th March 2015
filed on: 30th, March 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 1st December 2014
filed on: 19th, December 2014
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st March 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed tonalrecipe LIMITEDcertificate issued on 10/04/14
filed on: 10th, April 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 10th, April 2014
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2014
| incorporation
|
Free Download
(38 pages)
|