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TOTA INVESTMENTS LIMITED

Company number 07976673

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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)
31 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2024 AA01 Current accounting period shortened from 28 March 2023 to 27 March 2023
25 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 March 2022
11 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
29 Mar 2023 AA01 Current accounting period shortened from 29 March 2022 to 28 March 2022
26 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 5 March 2022
12 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
24 Feb 2022 PSC02 Notification of Tota Tres Limited as a person with significant control on 15 October 2021
24 Feb 2022 PSC07 Cessation of Ronald Robinson as a person with significant control on 15 October 2021
24 Feb 2022 PSC07 Cessation of Jenna Osborne as a person with significant control on 15 October 2021
21 Oct 2021 TM01 Termination of appointment of Jenna Osborne as a director on 15 October 2021
05 Aug 2021 CH01 Director's details changed for Mr Brent Osborne on 2 August 2021
05 Aug 2021 PSC04 Change of details for Mr Ronald Robinson as a person with significant control on 2 August 2021
05 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
05 Aug 2021 PSC04 Change of details for Jenna Osborne as a person with significant control on 2 August 2021
10 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 22 December 2020
24 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018