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TOOZIS LIMITED

Company number 12264106

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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)
29 Dec 2024	AP01	Appointment of Mr Guntars Kravalis as a director on 26 December 2024	View PDF Appointment of Mr Guntars Kravalis as a director on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2024	CS01	Confirmation statement made on 29 December 2024 with updates	View PDF Confirmation statement made on 29 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2024	PSC01	Notification of Aleksandras Siurys as a person with significant control on 15 December 2024	View PDF Notification of Aleksandras Siurys as a person with significant control on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2024	PSC07	Cessation of Edita Ben Caid Del Rosario as a person with significant control on 15 December 2024	View PDF Cessation of Edita Ben Caid Del Rosario as a person with significant control on 15 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Edita Ben Caid Del Rosario as a director on 19 November 2024	View PDF Termination of appointment of Edita Ben Caid Del Rosario as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AP01	Appointment of Mr Aleksandras Siurys as a director on 19 November 2024	View PDF Appointment of Mr Aleksandras Siurys as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD01	Registered office address changed from 67 Coleridge Road Romford RM3 7BD England to Imperial Offices Eastern Road Romford RM1 3PJ on 12 September 2024	View PDF Registered office address changed from 67 Coleridge Road Romford RM3 7BD England to Imperial Offices Eastern Road Romford RM1 3PJ on 12 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	View PDF Current accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	PSC01	Notification of Edita Ben Caid Del Rosario as a person with significant control on 3 June 2020	View PDF Notification of Edita Ben Caid Del Rosario as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AP01	Appointment of Mrs Edita Ben Caid Del Rosario as a director on 3 June 2020	View PDF Appointment of Mrs Edita Ben Caid Del Rosario as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from Flat 12 42 Hawkeswood Road Emperior House Southampton SO18 1QB England to 67 Coleridge Road Romford RM3 7BD on 3 June 2020	View PDF Registered office address changed from Flat 12 42 Hawkeswood Road Emperior House Southampton SO18 1QB England to 67 Coleridge Road Romford RM3 7BD on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Arturas Kuzminovas as a director on 2 June 2020	View PDF Termination of appointment of Arturas Kuzminovas as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC07	Cessation of Arturas Kuzminovas as a person with significant control on 3 June 2020	View PDF Cessation of Arturas Kuzminovas as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TOOZIS LIMITED

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