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)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Debby Soo on 4 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Daniel Stephen Hafner on 4 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Peer Dartagnan Bueller on 4 September 2024
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
04 Sep 2023 |
PSC05 |
Change of details for Toptable Holdings Ltd as a person with significant control on 4 September 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023
|
|
|
04 Sep 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023
|
|
|
01 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
19 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Debby Soo as a director on 30 September 2020
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Susana Alves D'emic as a director on 30 September 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Andrea Johnston as a director on 30 September 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 100 New Bridge Street London EC4V 6JA on 10 March 2020
|
|
|
10 Mar 2020 |
PSC05 |
Change of details for Toptable Holdings Ltd as a person with significant control on 10 March 2020
|
|