TOPLAND (ROYAL CRESCENT HOTEL) LIMITED

Company number 07572807

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Sol Zakay on 13 March 2023	(2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Terence David O'beirne on 13 March 2023	(2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Mark Simon Kingston on 13 March 2023	(2 pages)
28 Mar 2024	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023	(1 page)
20 Jan 2024	PSC01	Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023	(2 pages)
20 Jan 2024	PSC07	Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023	(3 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	(20 pages)
28 Nov 2023	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
27 Nov 2023	AD04	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
05 Oct 2023	AUD	Auditor's resignation	(1 page)
08 Aug 2023	RP04PSC01	Second filing for the notification of Sir Peter Caruana as a person with significant control	(7 pages)
21 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
19 Jan 2023	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023	(1 page)
19 Jan 2023	AP01	Appointment of Mr Mark Simon Kingston as a director on 3 January 2023	(2 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	(19 pages)
16 Sep 2022	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022	(1 page)
16 Sep 2022	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022	(2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Terence David O'beirne on 19 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Terence David O'beirne as a director on 19 May 2022	(2 pages)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
24 Mar 2022	CH01	Director's details changed for Mr Sol Zakay on 13 August 2021	(2 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	(19 pages)
28 Jun 2021	PSC01	Notification of Peter Caruana as a person with significant control on 1 December 2020 ANNOTATION Clarification a second filed PSC01 was registered on 08/08/23	(3 pages)