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MONICA TOSTES DESIGN LIMITED

Company number 06907061

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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)
25 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
03 May 2023 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 57 Clinton Road London E3 4QY on 3 May 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 15 May 2022
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 PSC01 Notification of Monica Tostes as a person with significant control on 30 March 2022
28 Sep 2022 PSC07 Cessation of Barton James Yates as a person with significant control on 30 March 2022
20 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/10/2022
23 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
18 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 AP01 Appointment of Monica Tostes as a director on 19 August 2016
01 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100