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)
|
|
20 Jan 2025 |
PSC05 |
Change of details for Jon Topper Holdings Ltd as a person with significant control on 6 January 2025
|
|
|
20 Jan 2025 |
PSC05 |
Change of details for Jon Topper Holdings Ltd as a person with significant control on 15 November 2024
|
|
|
26 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Michael Mead as a director on 15 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Jemma Marie Bolland as a director on 15 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Mark Topper as a director on 15 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Richard Frodin as a director on 15 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Matthew Edward Pickford as a director on 15 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Thompson as a director on 15 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mrs Jenny Elizabeth Briant as a director on 15 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Christopher Paul Thompson as a director on 15 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Ashley William Gawthorp as a director on 15 November 2024
|
|
|
15 Nov 2024 |
PSC07 |
Cessation of Jon Mark Topper as a person with significant control on 15 November 2024
|
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London SE1 1TU on 15 November 2024
|
|
|
29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2015
|
|
|
29 Oct 2024 |
MR04 |
Satisfaction of charge 067849290001 in full
|
|
|
25 Oct 2024 |
PSC05 |
Change of details for Jon Topper Holdings Ltd as a person with significant control on 19 April 2023
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Topper on 28 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 86-90 Paul Street London EC2A 4NE on 1 March 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
|
|