Company Results (links open in a new window)
|
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)
|
|
16 May 2024 |
AP01 |
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
|
|
|
22 Jan 2024 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
|
|
|
22 Jan 2024 |
PSC05 |
Change of details for Topland (Reversions) Ltd as a person with significant control on 21 June 2023
|
|
|
27 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
27 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 London W1U 1QY
|
|
|
24 Nov 2023 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
|
|
|
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
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 2 May 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
|
|
|
02 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
28 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
21 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
|
|
|
18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
|
|