- Company Overview for TOY ROOM LTD (09356666)
- Filing history for TOY ROOM LTD (09356666)
- People for TOY ROOM LTD (09356666)
- More for TOY ROOM LTD (09356666)
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) |
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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
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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 |