TOASTER LTD
Company number 07431215 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 29 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 9 Apr 2025 | Resolutions · 4 pages | View document |
| 7 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 26 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-28 · 4 pages | View document |
| 20 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-28 · 4 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 20 Oct 2024 | Resolutions · 4 pages | View document |
| 3 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 23 Jul 2024 | Notification of Nicholas Sanjay Rappolt as a person with significant control on 2024-07-23 · 2 pages | View document |
| 28 Jun 2024 | Change of details for Thomas Daniel Dunn as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Cessation of Nicholas Sanjay Rappolt as a person with significant control on 2024-06-27 · 1 page | View document |
| 11 Jun 2024 | Notification of Nicholas Sanjay Rappolt as a person with significant control on 2024-06-05 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mr Nicholas Sanjay Rappolt as a director on 2024-06-05 · 2 pages | View document |
| 6 Jun 2024 | Cessation of Richard John Mills as a person with significant control on 2024-06-05 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Richard John Mills as a director on 2024-06-05 · 1 page | View document |
| 27 Apr 2024 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-05 with updates · 5 pages | View document |
| 4 Jul 2023 | Group of companies' accounts made up to 2021-12-31 · 28 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Feb 2023 | Cessation of Aidan Anthony Sharkey as a person with significant control on 2023-02-12 · 1 page | View document |
| 2 Feb 2023 | Registered office address changed from 18 Grape Street London WC2H 8DY England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2023-02-02 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 24 Sep 2021 | Statement of company's objects · 2 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions · 2 pages | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 15/05/2020 | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 10 - 14 GRAPE STREET LONDON WC2H 8DY | View document |
| 21 Jul 2020 | PSC'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 15/05/2020 | View document |
| 3 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 20/11/2019 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN ANTHONY SHARKEY / 20/11/2019 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 9 Oct 2018 | SUB-DIVISION 16/12/16 | View document |
| 5 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | 06/11/11 STATEMENT OF CAPITAL GBP 105 | View document |
| 18 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL DUNN / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 17/11/2017 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 24 Jan 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 26 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 02/04/2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL DUNN / 02/04/2014 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 10 - 12 GRAPE STREET LONDON WC2H 8DY | View document |
| 6 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Jun 2013 | ADOPT ARTICLES 30/05/2013 | View document |
| 21 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 21 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O TOASTER LTD 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ UNITED KINGDOM | View document |
| 9 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O TOASTER LTD 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ UNITED KINGDOM | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP ENGLAND | View document |
| 17 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2010 | COMPANY NAME CHANGED TANK STUDIO LTD CERTIFICATE ISSUED ON 17/11/10 | View document |
| 8 Nov 2010 | CURRSHO FROM 30/11/2011 TO 31/10/2011 | View document |
| 5 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |