MONICA TOSTES DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Director's details changed for Monica Tostes on 2025-04-01 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-15 with updates |
| 03/05/233 May 2023 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 57 Clinton Road London E3 4QY on 2023-05-03 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 07/10/227 October 2022 | Second filing of Confirmation Statement dated 2022-05-15 |
| 03/10/223 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Cessation of Barton James Yates as a person with significant control on 2022-03-30 |
| 28/09/2228 September 2022 | Notification of Monica Tostes as a person with significant control on 2022-03-30 |
| 20/07/2220 July 2022 | Confirmation statement made on 2022-05-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/06/2118 June 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MONICA TOSTES |
| 01/07/161 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARTON JAMES YATES / 14/07/2015 |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | IT WAS UNANIMOUSLY RESOLVED TO APPROVE AND ADOPT THE SAID ACCOUNTS 30/06/2012 |
| 10/01/1310 January 2013 | DIRECTORS AUTHORISED TO SIGN THE BALANCE SHEET/IT WAS CONFIRM THAT NO FURTHER DIVIDEND BE PAID ON THESE ACCOUNTS 30/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/08/112 August 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 100.00 |
| 02/08/112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARTON YATES / 13/05/2011 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 03/08/103 August 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 15/05/0915 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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