TOPLEVEL HOLDINGS LIMITED

Company number 03270082

Date	Type	Description	View / Download
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Sep 2021	AP01	Appointment of Mr Robert David Bloor as a director on 31 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 16 September 2020	(1 page)
17 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 16 September 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Neville Jonathon Fell as a director on 30 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Seema Sangar as a director on 29 July 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Feb 2019	CH01	Director's details changed for Ms Seema Sangar on 31 January 2019	(2 pages)
06 Feb 2019	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 February 2019	(3 pages)
01 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 1 February 2019	(1 page)

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