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TOPLAND (NO. 26) LIMITED

Company number 09044431

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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)
10 Jul 2024 MR04 Satisfaction of charge 090444310001 in full
10 Jul 2024 MR04 Satisfaction of charge 090444310002 in full
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
20 Jan 2024 PSC01 Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
20 Jan 2024 PSC07 Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
27 Dec 2023 AA Accounts for a small company made up to 31 May 2023
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
27 Nov 2023 AD04 Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
08 Aug 2023 RP04PSC01 Second filing for the notification of Sir Peter Caruana as a person with significant control
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
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 May 2023 CH01 Director's details changed for Mr Sol Zakay on 13 March 2023
19 May 2023 CH03 Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
19 May 2023 CH01 Director's details changed for Mr Eddie Zakay on 13 March 2023
19 May 2023 CH01 Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023
19 May 2023 CH01 Director's details changed for Mr Mark Simon Kingston on 13 March 2023
23 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
19 Jan 2023 AP01 Appointment of Mr David Emerson Howard Sanderson as a director on 3 January 2023
17 Jan 2023 MA Memorandum and Articles of Association
16 Dec 2022 AA Accounts for a small company made up to 31 May 2022
13 Dec 2022 MR01 Registration of charge 090444310002, created on 6 December 2022
17 Oct 2022 AP03 Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
17 Oct 2022 TM02 Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates