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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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 5 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Steven Robert Johnson as a director on 30 September 2023
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Elizabeth Spencer as a director
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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Steven Robert Johnson as a director
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18 Oct 2022 |
TM01 |
Termination of appointment of John Martin Pitcher as a director on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Robert David Bloor as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Elizabeth Spencer as a director on 12 October 2022
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ANNOTATION
Clarification a second filed APO1 was registered on 03/11/2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Steven Robert Johnson as a director on 12 October 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr John Martin Pitcher as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 31 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
PSC05 |
Change of details for Toplevel Holdings Limited as a person with significant control on 1 June 2021
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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
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
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