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TOSCA GP HOLDINGS LTD

Company number 12762642

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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)
01 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	PSC05	Change of details for Old Oak Holdings Limited as a person with significant control on 7 December 2020	View PDF Change of details for Old Oak Holdings Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 22,000	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 22,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Mr Timothy Martin Bee on 6 January 2021	View PDF Director's details changed for Mr Timothy Martin Bee on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Martin James Mckay on 6 January 2021	View PDF Director's details changed for Mr Martin James Mckay on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Martin James Mckay on 7 December 2020	View PDF Director's details changed for Mr Martin James Mckay on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020	View PDF Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Damon Philip Barber as a director on 2 December 2020	View PDF Termination of appointment of Damon Philip Barber as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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