TOAST (MAIL ORDER) LIMITED

Company number 03399254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
19 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
28 Apr 2020 AA Full accounts made up to 31 July 2019
29 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
07 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 4,574,000
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 PSC02 Notification of Bestseller United a/S as a person with significant control on 30 April 2018
30 Apr 2018 AD01 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 April 2018
30 Apr 2018 PSC07 Cessation of French Connection Group Plc as a person with significant control on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Jessica Ruth Seaton as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Lee James Williams as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of James Ronald Seaton as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Stephen Anthony Solomon Marks as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Suzanne De Rohan Wilner as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Neil Pryce Williams as a director on 30 April 2018
30 Apr 2018 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
30 Apr 2018 AP01 Appointment of Mr Thomas Børglum Jensen as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Anders Holch Povlsen as a director on 30 April 2018
27 Apr 2018 MR04 Satisfaction of charge 033992540003 in full
21 Mar 2018 AA Full accounts made up to 31 January 2018
07 Feb 2018 PSC05 Change of details for French Connection Group Plc as a person with significant control on 29 August 2017
06 Feb 2018 TM02 Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018
20 Dec 2017 CH01 Director's details changed for Ms Suzanne De Rohan Wilner on 15 December 2017