TOBIKO LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2025-03-02 with updates

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25/12/2425 December 2024 Micro company accounts made up to 2024-08-14

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14/08/2414 August 2024 Annual accounts for year ending 14 Aug 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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06/03/246 March 2024 Secretary's details changed for Ms Lan Nguyen on 2024-03-06

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-08-14

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14/08/2314 August 2023 Annual accounts for year ending 14 Aug 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-02-15 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-08-14

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24/02/2324 February 2023 Registered office address changed from 9 Church Road Worcester Park KT4 7rd England to 56 Highfield Road Dartford DA1 2JJ on 2023-02-24

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13/11/2213 November 2022 Registered office address changed from 25 Hollington Crescent New Malden KT3 6RP England to 9 Church Road Worcester Park KT4 7rd on 2022-11-13

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14/08/2214 August 2022 Annual accounts for year ending 14 Aug 2022

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09/04/229 April 2022 Confirmation statement made on 2022-02-15 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-08-14

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14/08/2114 August 2021 Annual accounts for year ending 14 Aug 2021

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14/08/2014 August 2020 Annual accounts for year ending 14 Aug 2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM C/O CINDY CHAN 60 HIGH STREET NEW MALDEN SURREY KT3 4EZ

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEONG HYUN PARK / 18/02/2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 14/08/19

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14/08/1914 August 2019 Annual accounts for year ending 14 Aug 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 14/08/18

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14/08/1814 August 2018 Annual accounts for year ending 14 Aug 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 14/08/17

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14/08/1714 August 2017 Annual accounts for year ending 14 Aug 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 14 August 2016

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14/08/1614 August 2016 Annual accounts for year ending 14 Aug 2016

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30/03/1630 March 2016 DIRECTOR APPOINTED MS LANTHI NGUYEN

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 14 August 2015

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23/02/1623 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 14 August 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 14 August 2013

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19/02/1419 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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19/02/1419 February 2014 SECRETARY APPOINTED MS LAN NGUYEN

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY FUJIMURA KOKO

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEONG HYUN PARK / 01/12/2013

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/12

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 2 GLOSTER ROAD NEW MALDEN SURREY KT3 3QH

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01/03/121 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 14 August 2011

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05/05/115 May 2011 Annual accounts small company total exemption made up to 14 August 2010

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 14 August 2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEONG HYUN PARK / 28/04/2010

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17/02/1017 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEONG HYUN PARK / 01/11/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 14 August 2008

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02/04/092 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY HYE OK

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27/11/0727 November 2007 COMPANY NAME CHANGED KONET TRADING (UK) LIMITED CERTIFICATE ISSUED ON 27/11/07

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/07

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/06

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/05

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 135 WESTERN AVENUE ACTON W3 6RN

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/04

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02/03/052 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/03

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10/03/0410 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/02

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 5 AVON ROAD LONDON SE4 1QQ

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 14/08/02

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 46 AMERSHAM ROAD LONDON SE14 6QE

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29/08/0229 August 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 46 AMERSHAM ROAD NEWCROSS LONDON SE14 6QE

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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