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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of James Ringsell as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Sheena Pindoria as a director on 13 August 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jun 2023 |
AP01 |
Appointment of President Benjamin John Sharpe as a director on 30 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of William Barry Davenport as a director on 31 May 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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04 Aug 2021 |
PSC05 |
Change of details for World Golf Systems Group Limited as a person with significant control on 22 September 2020
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02 Aug 2021 |
PSC05 |
Change of details for World Golf Systems Group Limited as a person with significant control on 20 September 2020
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 22 September 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020
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26 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
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03 Jun 2020 |
AD02 |
Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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30 May 2019 |
AP03 |
Appointment of Mrs Gail Marion Jones as a secretary on 30 May 2019
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