SMYTHS TOYS UK LIMITED

Company number 06051517

Date	Type	Description	View / Download
16 Oct 2023	AA	Full accounts made up to 30 December 2022	(30 pages)
16 Oct 2023	AP01	Appointment of Mr Thomas Smyth as a director on 1 October 2023	(2 pages)
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	(4 pages)
05 Sep 2023	TM01	Termination of appointment of Liam Smyth as a director on 23 July 2023	(1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	(8 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 3,000,101	(3 pages)
16 Nov 2022	AA	Full accounts made up to 30 December 2021	(29 pages)
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
30 Aug 2022	AD01	Registered office address changed from , Royds Withy King, 69 Carter Lane, London, EC4V 5EQ, England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022	(1 page)
20 Aug 2022	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2022	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Nov 2021	TM01	Termination of appointment of Thomas Smyth as a director on 1 November 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 30 December 2020	(29 pages)
13 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 30 December 2019	(27 pages)
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 30 December 2018	(27 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
03 Sep 2019	CH01	Director's details changed for Thomas Smyth on 3 September 2019	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 30 December 2017	(26 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 30 December 2016	(25 pages)
10 May 2017	AD01	Registered office address changed from , 65 Carter Lane, London, EC4V 5HF to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2017	(1 page)