TOM AND TEDDY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Notification of Tom and Teddy (Holdings) Limited as a person with significant control on 2019-03-28

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03/06/243 June 2024 Change of details for Tom and Teddy (Holdings) Limited as a person with significant control on 2023-11-07

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Change of details for Mr Jelle De Jong as a person with significant control on 2023-11-07

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07/11/237 November 2023 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mrs Michelle Pia L'huillier on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Jelle De Jong on 2023-11-07

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Director's details changed for Mr Jelle De Jong on 2023-04-13

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13/04/2313 April 2023 Change of details for Mr Jelle De Jong as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Mrs Michelle Pia L'huillier on 2023-04-13

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02/03/232 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 31/12/17 TOTAL EXEMPTION FULL

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06/11/186 November 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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17/04/1817 April 2018 Registered office address changed from , Unit 3.21 1110 Great West Road, Brentford, TW8 0GP, England to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2018-04-17

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 3.21 1110 GREAT WEST ROAD BRENTFORD TW8 0GP ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/04/1724 April 2017 Registered office address changed from , Unit 114 Park Royal Business Centre 19-21 Park Royal Road, London, NW10 7LQ, England to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2017-04-24

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM UNIT 114 PARK ROYAL BUSINESS CENTRE 19-21 PARK ROYAL ROAD LONDON NW10 7LQ ENGLAND

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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