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TOOLSGROUP UK OPERATIONS LIMITED

Company number 13636066

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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)
14 Oct 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
02 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
02 Oct 2024 CH01 Director's details changed for Inna Anatolievna Kuznetsova on 1 October 2024
05 Dec 2023 AA Accounts for a small company made up to 31 December 2022
22 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
03 Nov 2022 AP01 Appointment of Jonathan Douglas Purdy as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Andrew William Zbella as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Christopher Park Durrett as a director on 4 October 2022
10 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
11 Aug 2022 AP01 Appointment of Mauro Adorno as a director on 13 July 2022
10 Aug 2022 AP01 Appointment of Inna Anatolievna Kuznetsova as a director on 13 July 2022
10 Aug 2022 TM01 Termination of appointment of Joseph David Shamir as a director on 12 July 2022
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 2
22 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
22 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-22
  • GBP 1