TOMASTER LTD.

Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-27 with no updates

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18/08/2518 August 2025 NewRegistered office address changed from Fifth Floor Suite 23 63-66 Hatton Gardens London London Gb EC1N 8LE England to 124 City Road Tomaster Ltd / Quan Liu London EC1V 2NX on 2025-08-18

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29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-09-11 with no updates

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-11 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUAN LIU

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02/10/182 October 2018 CESSATION OF LINJIE WANG AS A PSC

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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26/08/1826 August 2018 APPOINTMENT TERMINATED, DIRECTOR LINJIE WANG

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM FLAT 4 97 GREENCROFT GARDENS LONDON NW6 3PG

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/10/154 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LINJIE WANG / 04/10/2015

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04/10/154 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS QUAN LIU / 04/10/2015

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04/10/154 October 2015 REGISTERED OFFICE CHANGED ON 04/10/2015 FROM UNIT 2.1, 2-6 NORTHBURGH STREET LONDON EC1V 0AY

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04/10/154 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/05/1528 May 2015 PREVSHO FROM 31/03/2015 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR APPOINTED MR LINJIE WANG

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 12B FARIS HOUSE, 36 TREBOVIR ROAD EARLS COURT LONDON SW5 9NJ UNITED KINGDOM

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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