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TOPOTARGET UK LIMITED

Company number 02899713

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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)
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
19 Dec 2022 AD01 Registered office address changed from 7200 the Quorum Oxford Business Park North Garsington Road Oxford OX4 2JZ to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 19 December 2022
19 Dec 2022 LIQ01 Declaration of solvency
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
07 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
07 Oct 2022 PSC07 Cessation of Judith Greciet as a person with significant control on 3 January 2022
07 Oct 2022 PSC01 Notification of Shefali Agarwal as a person with significant control on 7 April 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 TM01 Termination of appointment of Julien Miara as a director on 7 April 2022
26 Apr 2022 AP01 Appointment of Shefali Agarwal as a director on 7 April 2022
15 Feb 2022 TM01 Termination of appointment of Judith Greciet as a director on 3 January 2022
15 Feb 2022 AP01 Appointment of Julien Miara as a director on 3 January 2022
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Nov 2020 CH01 Director's details changed for Mrs Judith Greciet on 15 March 2020
05 Nov 2020 TM02 Termination of appointment of Lone Dahl as a secretary on 31 January 2019