Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2020 |
MR01 |
Registration of charge 024473010001, created on 21 December 2020
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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05 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/11/2016
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26 Jun 2019 |
RP04AR01 |
Second filing of the annual return made up to 28 November 2013
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26 Jun 2019 |
RP04AR01 |
Second filing of the annual return made up to 28 November 2012
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12 Jun 2019 |
AD01 |
Registered office address changed from , C/O Matt Stark, 4th Floor, Marlborough House 10 Earlham Street, London, WC2H 9LN to 4th Floor, Marlborough House 10 Earlham Street London WC2H 9LN on 12 June 2019
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28 May 2019 |
RP04AR01 |
Second filing of the annual return made up to 28 November 2015
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28 May 2019 |
RP04AR01 |
Second filing of the annual return made up to 28 November 2014
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24 May 2019 |
RP04AR01 |
Second filing of the annual return made up to 28 November 2011
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21 Mar 2019 |
PSC05 |
Change of details for Topsource Global Solutions Limited as a person with significant control on 20 March 2019
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19 Mar 2019 |
PSC05 |
Change of details for Topsource Global Solutions Limited as a person with significant control on 14 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 May 2018 |
CH03 |
Secretary's details changed for Mr William Wallace Hastings on 3 May 2018
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04 May 2018 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 3 May 2018
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04 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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13 Dec 2017 |
PSC02 |
Notification of Topsource Global Solutions Limited as a person with significant control on 29 November 2016
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13 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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08 Dec 2016 |
CS01 |
28/11/16 Statement of Capital gbp 80
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/09/2019.
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10 Jan 2016 |
AA |
Accounts for a dormant company made up to 31 March 2015
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