Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
TM02 |
Termination of appointment of Edward Anthony Lampe as a secretary on 18 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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17 Feb 2024 |
AA |
Full accounts made up to 31 August 2022
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30 Sep 2023 |
AD01 |
Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 30 September 2023
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22 Sep 2023 |
PSC05 |
Change of details for Toni & Guy International Limited as a person with significant control on 20 September 2023
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25 Apr 2023 |
TM02 |
Termination of appointment of John Bernard Miller as a secretary on 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Dec 2022 |
AA |
Full accounts made up to 31 August 2021
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17 Oct 2022 |
TM01 |
Termination of appointment of Edward Anthony Lampe as a director on 17 October 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Christian Francesco Mascolo on 7 January 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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07 Oct 2021 |
PSC05 |
Change of details for Toni & Guy International Limited as a person with significant control on 2 October 2021
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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30 Jul 2021 |
AP01 |
Appointment of Mr Pierre Patrick Mascolo as a director on 9 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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07 Jul 2020 |
AP01 |
Appointment of Mrs Pauline Rose Mascolo as a director on 6 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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06 Jun 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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30 May 2018 |
PSC07 |
Cessation of Matthew James Woods as a person with significant control on 18 May 2018
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30 May 2018 |
PSC07 |
Cessation of Pauline Rose Mascolo as a person with significant control on 18 May 2018
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30 May 2018 |
PSC02 |
Notification of Toni & Guy International Limited as a person with significant control on 18 May 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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