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TOY ROOM LTD

Company number 09356666

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
09 Jan 2024 RP04AP01 Second filing for the appointment of Mr Kabir Mulchandani as a director
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
22 Dec 2023 PSC02 Notification of Universo Pacha, S.A. as a person with significant control on 16 August 2023
22 Dec 2023 PSC07 Cessation of Lio London Ltd as a person with significant control on 16 August 2023
22 Dec 2023 AP01 Appointment of Mr Kabir Mulchandoni as a director on 20 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 09/01/2024
21 Dec 2023 TM01 Termination of appointment of Eduard Aguilar Ubiergo as a director on 14 November 2023
21 Dec 2023 TM01 Termination of appointment of Sanjay Nandi as a director on 14 November 2023
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 AP01 Appointment of Eduard Aguilar Ubiergo as a director on 8 September 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Mr Nicky Mccabe as a director on 12 April 2023
12 Oct 2022 AD01 Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 96 Brighton Road Banstead SM7 1BU on 12 October 2022
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
13 Apr 2022 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 13 April 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
22 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
13 May 2021 PSC04 Change of details for Mr Jordan Rocca as a person with significant control on 27 April 2021
13 May 2021 PSC02 Notification of Lio London Ltd as a person with significant control on 27 April 2021
12 May 2021 TM01 Termination of appointment of Corrado Mozzillo as a director on 27 April 2021
12 May 2021 TM01 Termination of appointment of Gennaro Salerno as a director on 27 April 2021
12 May 2021 TM01 Termination of appointment of Luca Georgio Maggiora as a director on 27 April 2021
12 May 2021 TM01 Termination of appointment of Marc Henry Merran as a director on 27 April 2021
10 May 2021 AP01 Appointment of Mr Sanjay Nandi as a director on 27 April 2021