TOAST (MAIL ORDER) LIMITED
ActiveCompany no. 03399254 · Private limited company · Incorporated 7 Jul 1997
Filings
Original documents filed with Companies House · 127 filings
2018
10 Aug 2018
Confirmation
Confirmation statement made on 10 Aug 2018 with no updates
PDF · 3 pages
7 Aug 2018
Confirmation
Confirmation statement made on 7 Jul 2018 with updates
PDF · 4 pages
6 Jul 2018
Capital
Statement of capital following an allotment of shares on 5 Jul 2018
PDF · 3 pages
1 May 2018
Ownership
Notification of Bestseller United a/S as a person with significant control on 30 Apr 2018
PDF · 2 pages
30 Apr 2018
Ownership
Cessation of French Connection Group Plc as a person with significant control on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of Jessica Ruth Seaton as a director on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of Lee James Williams as a director on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of Stephen Anthony Solomon Marks as a director on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of Suzanne De Rohan Wilner as a director on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of Neil Pryce Williams as a director on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Termination of appointment of James Ronald Seaton as a director on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Address
Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Unit 306, Screenworks 22 Highbury Grove London N5 2EF on 30 Apr 2018
PDF · 1 page
30 Apr 2018
Officers
Appointment of Mr Thomas Børglum Jensen as a director on 30 Apr 2018
PDF · 2 pages
30 Apr 2018
Officers
Appointment of Mr Anders Holch Povlsen as a director on 30 Apr 2018
PDF · 2 pages
30 Apr 2018
Accounts
Current accounting period extended from 31 Jan 2019 to 31 Jul 2019
PDF · 1 page
7 Feb 2018
Ownership
Change of details for French Connection Group Plc as a person with significant control on 29 Aug 2017
PDF · 2 pages
6 Feb 2018
Officers
Termination of appointment of Dinesh Raichand Shah as a secretary on 26 Jan 2018
PDF · 1 page
2017
20 Dec 2017
Officers
Director's details changed for Ms Suzanne De Rohan Wilner on 15 Dec 2017
PDF · 2 pages
29 Aug 2017
Address
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 Aug 2017
PDF · 1 page
17 Jul 2017
Confirmation
Confirmation statement made on 7 Jul 2017 with no updates
PDF · 3 pages
2016
6 Oct 2016
Charge
Registration of charge 033992540003, created on 26 Sep 2016
PDF · 24 pages
Showing 26–50 of 127 filings. Documents open on Companies House in a new tab.