TOPSET LIVERPOOL LIMITED

Company number 12449621

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(4 pages)
22 Jan 2024	AA	Full accounts made up to 31 December 2022	(18 pages)
30 Dec 2023	PSC05	Change of details for Topset Investments Group Limited as a person with significant control on 1 December 2023	(2 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	(26 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(5 pages)
08 Apr 2023	AD01	Registered office address changed from 146 New Cavenish Street Westminster London W1W 6YQ England to 146 New Cavendish Street London W1W 6YQ on 8 April 2023	(1 page)
08 Apr 2023	CH01	Director's details changed for Mr Itai Bikoh Hadas on 1 December 2022	(2 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
06 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
05 May 2022	AD01	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 146 New Cavenish Street Westminster London W1W 6YQ on 5 May 2022	(1 page)
05 May 2022	CERTNM	Company name changed zomal properties LTD\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	(3 pages)
22 Apr 2022	TM01	Termination of appointment of Erez Malki as a director on 29 March 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(4 pages)
21 Apr 2022	PSC02	Notification of Topset Investments Group Limited as a person with significant control on 29 March 2022	(2 pages)
21 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 21 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Shay Zoulty as a director on 29 March 2022	(1 page)
21 Apr 2022	AP01	Appointment of Mr Itai Bikoh Hadas as a director on 29 March 2022	(2 pages)
21 Apr 2022	AD01	Registered office address changed from 78 Queens Road Watford Hertfordshire WD17 2LA England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 21 April 2022	(1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	(7 pages) Download iXBRL
03 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(5 pages)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)