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TONIO LIMITED

Company number 05103590

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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)
03 Dec 2020 TM01 Termination of appointment of Oleksandr Shchybun as a director on 1 November 2020
14 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
18 May 2020 AP01 Appointment of Mr Oleksandr Shchybun as a director on 18 May 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 155,000
19 Nov 2019 AP01 Appointment of Mr Marek Jan Czarny as a director on 15 November 2019
26 Sep 2019 TM01 Termination of appointment of Marek Jan Czarny as a director on 26 September 2019
25 Sep 2019 AA Micro company accounts made up to 30 April 2019
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
11 Jul 2019 PSC01 Notification of Arturs Kaufmans as a person with significant control on 5 July 2019
10 Jul 2019 PSC07 Cessation of Marek Jan Czarny as a person with significant control on 5 July 2019
15 Apr 2019 AP01 Appointment of Mr Aleksandrs Gudkins as a director on 15 April 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
06 Mar 2019 AP01 Appointment of Mr Abdullah Munawar as a director on 1 March 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
19 Apr 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
12 May 2016 AD01 Registered office address changed from C/O Abm Ashabul & Co Suite 3G & 3H Docklands Business Centre 10-16 Tiller Road London E14 8PX England to Suite 3 G & H, Docklands Business Centre 10-16 Tiller Road London E14 8PX on 12 May 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off