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TOOLS & CONSTRUCTION LTD.

Company number 12196288

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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)
13 Feb 2025	PSC07	Cessation of Carlo Fiallo as a person with significant control on 20 December 2024	View PDF Cessation of Carlo Fiallo as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	TM01	Termination of appointment of Carlos Fiallo as a director on 20 December 2024	View PDF Termination of appointment of Carlos Fiallo as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	PSC01	Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024	View PDF Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AP01	Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024	View PDF Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2023	TM01	Termination of appointment of Todd Staples as a director on 20 November 2023	View PDF Termination of appointment of Todd Staples as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Administration and Foundation Services S.A. as a director on 20 November 2023	View PDF Termination of appointment of Administration and Foundation Services S.A. as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Todd Staples as a person with significant control on 20 November 2023	View PDF Cessation of Todd Staples as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC01	Notification of Carlo Fiallo as a person with significant control on 20 November 2023	View PDF Notification of Carlo Fiallo as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Carlos Fiallo as a director on 20 November 2023	View PDF Appointment of Mr Carlos Fiallo as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	AD01	Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 8 September 2022	View PDF Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	AD01	Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 21 October 2020	View PDF Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 21 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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TOOLS & CONSTRUCTION LTD.

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