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TALUANA LTD

Company number 07182937

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 5 April 2023
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
02 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
27 Aug 2022 AD01 Registered office address changed from Taluana 5 Brayford Square London E1 0SG E1 0SG England to 5 Brayford Square London E1 0SG on 27 August 2022
08 Aug 2022 AD01 Registered office address changed from 124 124 City Road London EC1V 2NX England to Taluana 5 Brayford Square London E1 0SG E1 0SG on 8 August 2022
24 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 24 May 2022
17 Mar 2022 CERTNM Company name changed rock base projects LTD\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
31 Aug 2021 AA01 Previous accounting period extended from 31 March 2021 to 5 April 2021
31 Aug 2021 AA Accounts for a dormant company made up to 5 April 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
14 Jan 2021 PSC04 Change of details for Deborah Jennifer Timmins as a person with significant control on 21 September 2020
08 Jan 2021 CH01 Director's details changed for Ms Deborah Jennifer Timmins on 21 September 2020
26 Sep 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kemp House 152-160 City Road London EC1V 2NX on 26 September 2020
28 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
24 Mar 2019 PSC01 Notification of Deborah Jennifer Timmins as a person with significant control on 6 April 2016
10 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
25 Sep 2017 CS01 Confirmation statement made on 21 March 2017 with updates
06 Apr 2017 AA Micro company accounts made up to 5 April 2017
20 Dec 2016 AA Micro company accounts made up to 5 April 2016