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TOMKA LIMITED

Company number 04463573

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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)
21 Jun 2018 CH01 Director's details changed for Mrs Mari Case on 1 June 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CH04 Secretary's details changed for Montiverdi Limited on 5 March 2018
13 Mar 2018 CH01 Director's details changed for Mrs Mari Case on 5 March 2018
06 Mar 2018 AD01 Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
25 Sep 2017 AP01 Appointment of Mrs Mari Case as a director on 1 July 2017
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Robert John Case on 17 June 2017
29 Mar 2017 CH04 Secretary's details changed for Montiberg Limited on 28 March 2017
23 Feb 2017 CH04 Secretary's details changed for Montiverdi Limited on 8 February 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2018.
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 CH01 Director's details changed for Robert John Case on 19 June 2013
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Sep 2013 CH01 Director's details changed for Robert John Case on 28 August 2013
12 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 CH04 Secretary's details changed for Montiverdi Limited on 6 July 2012
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jan 2013 AP04 Appointment of Montiverdi Limited as a secretary
07 Jan 2013 TM02 Termination of appointment of S M Secretaries Ltd as a secretary
02 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders