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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)
22 Feb 2017 AP01 Appointment of Mr Gennaro Salerno as a director on 6 February 2017
03 Jan 2017 TM01 Termination of appointment of Massimiliano Della Torre E Tasso as a director on 4 October 2016
02 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mr Massimiliano Della Torre E Tasso on 4 October 2016
15 Dec 2016 CH01 Director's details changed for Mr Corrado Mozzillo on 4 October 2016
15 Dec 2016 CH01 Director's details changed for Mr Jordan Rocca on 4 October 2016
15 Dec 2016 CH01 Director's details changed for Mr. Luca Georgio Maggiora on 4 October 2016
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2016 AP01 Appointment of Mr Corrado Mozzillo as a director on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Gennaro Salerno as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Gennaro Salerno as a director on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Adrian Torrente Tenreiro as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Jordan Rocca as a director on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Valentin Appaix as a director on 18 March 2016
02 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
01 Feb 2016 CH01 Director's details changed for Mr Massimiliano Della Torre E Tasso on 5 October 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1,000
29 Jan 2016 AP01 Appointment of Mr Adrian Torrente Tenreiro as a director on 17 December 2014
29 Jan 2016 AP01 Appointment of Mr Luca Maggiora as a director on 17 December 2014
29 Jan 2016 AP01 Appointment of Mr Valentin Appaix as a director on 17 December 2014
16 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-16
  • GBP 100