TOPLAND SUMMIT LIMITED

Company number 04491145

Date	Type	Description	View / Download
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
22 Jul 2024	TM01	Termination of appointment of Thomas Richard Betts as a director on 15 May 2024	(1 page)
20 Jan 2024	PSC07	Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023	(3 pages)
20 Jan 2024	PSC01	Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023	(2 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	(16 pages)
28 Nov 2023	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 105 Wigmore Street 7th Floor London London W1U 1QY	(1 page)
27 Nov 2023	AD04	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
08 Aug 2023	RP04PSC01	Second filing for the notification of Sir Peter Caruana as a person with significant control	(7 pages)
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
31 Jul 2023	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023	(1 page)
31 Jul 2023	CH01	Director's details changed for Mr Eddie Zakay on 13 March 2023	(2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Terence David O'beirne on 13 March 2023	(2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Thomas Richard Betts on 13 March 2023	(2 pages)
21 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023	(1 page)
15 Jun 2023	MR04	Satisfaction of charge 044911450004 in full	(1 page)
08 Feb 2023	AA	Micro company accounts made up to 31 May 2022	(16 pages)
16 Sep 2022	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022	(1 page)
16 Sep 2022	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022	(2 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
22 Jul 2022	CH01	Director's details changed for Mr Terence David O'beirne on 1 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Eddie Zakay on 1 October 2021	(2 pages)
31 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	(16 pages)
10 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
28 Jun 2021	PSC07	Cessation of Christopher George White as a person with significant control on 29 January 2020	(1 page)
28 Jun 2021	PSC01	Notification of Peter Caruana as a person with significant control on 1 December 2020 ANNOTATION Clarification a second filed PSC01 was registered on 08/08/23	(3 pages)