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TOTE DIRECT LIMITED

Company number 02629919

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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 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
07 Jul 2024 AA Accounts for a small company made up to 24 September 2023
24 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
23 Jun 2023 AA Accounts for a small company made up to 25 September 2022
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
20 Jun 2022 AA Accounts for a small company made up to 26 September 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
25 Jun 2021 AA Accounts for a small company made up to 27 September 2020
12 May 2021 TM01 Termination of appointment of Mark Kemp as a director on 11 May 2021
22 Oct 2020 CH01 Director's details changed for Mr Simon Patrick Henry Larkin on 22 October 2020
22 Oct 2020 CH01 Director's details changed for Mr Mark Kemp on 22 October 2020
22 Oct 2020 CH01 Director's details changed for Mr Alexander Stanley Fortescue Frost on 21 October 2020
22 Oct 2020 PSC05 Change of details for Tpoolco Limited as a person with significant control on 21 October 2020
22 Oct 2020 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor 6 Kean Street London WC2B 4AS on 22 October 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
29 Apr 2020 PSC05 Change of details for Tpoolco Limited as a person with significant control on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Simon Patrick Henry Larkin on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Mark Kemp on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Alexander Stanley Fortescue Frost on 29 April 2020
29 Apr 2020 AD01 Registered office address changed from C/O Osborne Clarke Llp One London Wall London EC2Y 5EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 29 April 2020
16 Apr 2020 PSC05 Change of details for Tpoolco Limited as a person with significant control on 28 October 2019
14 Jan 2020 AA Full accounts made up to 29 September 2019
28 Oct 2019 TM02 Termination of appointment of Michael Rodney Hamilton as a secretary on 16 October 2019
28 Oct 2019 TM01 Termination of appointment of Fred Done as a director on 16 October 2019
28 Oct 2019 TM01 Termination of appointment of Mark Warren Stebbings as a director on 16 October 2019