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Dato Capital Gibraltar

Toxi Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts TOXI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report TOXI HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, June 8, 2020 (4 years ago)
Company Number 108074
Universal Entity Code5477-4183-1349-3851
Record last updated Friday, July 21, 2023 11:21:03 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOXI HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2023 Jul 13, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 21, 2022 Jul 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 3, 2022 Feb 26, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Jul 1, 2021 Jun 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 1, 2021 Mar 23, 2021 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Sep 17, 2020 Sep 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 18, 2020 Jun 8, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 18, 2020 Jun 8, 2020 Entry in register of charges Entry in register of charges
Registry Jun 18, 2020 Jun 8, 2020 Certificate of registration Certificate of registration
Registry Jan 30, 2020 Jan 20, 2020 Special resolution filed Special resolution filed
Financials Nov 28, 2019 Nov 22, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 11, 2019 Apr 3, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jul 12, 2018 Jul 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 12, 2018 Apr 5, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials May 18, 2017 May 10, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials May 18, 2017 May 10, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials May 18, 2017 May 10, 2017 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials May 18, 2017 May 10, 2017 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jul 14, 2016 Jul 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 3, 2015 Nov 23, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 3, 2015 Nov 23, 2015 Entry in register of charges Entry in register of charges
Registry Dec 3, 2015 Nov 23, 2015 Certificate of registration Certificate of registration
Registry Aug 6, 2015 Jul 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 16, 2014 Oct 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2014 Oct 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 26, 2014 Jun 17, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 26, 2014 Jun 17, 2014 Voluntary return of members Voluntary return of members
Registry Dec 6, 2012 Nov 26, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 26, 2012 Return of allotments Return of allotments
Registry Jul 5, 2012 Jun 28, 2012 Memorandum of association Memorandum of association
Registry Jul 5, 2012 Jun 28, 2012 Articles of association Articles of association
Registry Jul 5, 2012 Jun 28, 2012 Declaration of compliance Declaration of compliance
Registry Jul 5, 2012 Jun 28, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jul 5, 2012 Jun 28, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jul 5, 2012 Jun 28, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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