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TOMIA LTD

Company number 07413747

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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)
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
06 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Jun 2020 AA Accounts for a small company made up to 31 December 2018
24 Apr 2020 TM01 Termination of appointment of John Renehan as a director on 21 November 2019
24 Apr 2020 AP01 Appointment of Ms Karen Lynn Griffiths as a director on 21 April 2020
15 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
20 Dec 2018 TM02 Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018
30 Nov 2018 AA Accounts for a small company made up to 31 December 2017
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 December 2016
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Jul 2017 AP01 Appointment of Mr John Renehan as a director on 26 July 2017
28 Jul 2017 AP01 Appointment of Mr Ryan Atlas as a director on 26 July 2017
27 Jul 2017 TM01 Termination of appointment of Glen Scott Kazerman as a director on 26 July 2017
27 Jul 2017 TM01 Termination of appointment of Saul Maher Gates as a director on 26 July 2017
21 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
02 Nov 2016 AA Accounts for a small company made up to 31 December 2015
19 May 2016 AP01 Appointment of Saul Maher Gates as a director on 18 May 2016
18 May 2016 TM01 Termination of appointment of Timothy Melvin Walther as a director on 18 May 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
11 Jun 2015 AA Accounts for a small company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
08 May 2014 CH04 Secretary's details changed for Nair Commercial Services Limited on 7 May 2014