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TOY ROOM BRAND LTD

Company number 09565074

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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)
19 Jun 2020 AP01 Appointment of Mr Jordan Rocca as a director on 17 June 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
27 Feb 2020 TM01 Termination of appointment of Jordan Rocca as a director on 29 January 2020
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CH01 Director's details changed for Mr Gennaro Salerno on 10 December 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
12 Apr 2018 CH01 Director's details changed for Mr Gennaro Salerno on 8 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Corrado Mozzillo on 8 April 2018
11 Apr 2018 PSC02 Notification of Toy Room Ltd as a person with significant control on 22 May 2017
11 Apr 2018 PSC07 Cessation of Gennaro Salerno as a person with significant control on 22 May 2017
11 Apr 2018 PSC07 Cessation of Corrado Mozzillo as a person with significant control on 22 May 2017
28 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
16 Feb 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
06 Feb 2017 AD01 Registered office address changed from Flat 2 179 North End Road London W14 9NL England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 6 February 2017
30 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
08 Nov 2016 AP01 Appointment of Mr Marc Henry Merran as a director on 26 October 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
03 Nov 2016 CH01 Director's details changed for Mr Jordan Rocca on 26 October 2016
02 Nov 2016 AP01 Appointment of Mr Jordan Rocca as a director on 26 October 2016
02 Nov 2016 AP01 Appointment of Mr Luca Giorgio Maggiora as a director on 26 October 2016
13 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 2