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)
|
|
10 Oct 2022 |
PSC05 |
Change of details for Top Technology Ventures Limited as a person with significant control on 1 December 2021
|
|
|
10 Oct 2022 |
PSC05 |
Change of details for Top Technology Ventures Limited as a person with significant control on 1 December 2021
|
|
|
07 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
|
|
|
05 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
|
|
|
05 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
|
|
|
05 Oct 2022 |
CH04 |
Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
|
|
|
05 Oct 2022 |
PSC05 |
Change of details for Top Technology Ventures Limited as a person with significant control on 1 December 2021
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
05 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Angela Leach as a director
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
|
|
|
24 Nov 2021 |
TM01 |
Termination of appointment of Alan John Aubrey as a director on 9 November 2021
|
|
|
11 Nov 2021 |
TM01 |
Termination of appointment of Michael Charles Nettleton Townend as a director on 8 November 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Ms Angela Leach as a director on 8 November 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/04/22
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
25 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Mar 2020 |
AP01 |
Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020
|
|
|
04 Mar 2020 |
AD02 |
Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW
|
|
|
04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
06 Sep 2019 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA
|
|
|
06 Sep 2019 |
PSC05 |
Change of details for Top Technology Ventures Limited as a person with significant control on 6 September 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|