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TOPFIVEPERCENT LTD

Company number 07681663

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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 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AP01 Appointment of Mr Hasib Reza Howlader as a director on 5 December 2017
18 Dec 2017 PSC01 Notification of Hasib Reza Howlader as a person with significant control on 1 December 2017
18 Dec 2017 PSC07 Cessation of Daniel James Lewis as a person with significant control on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Daniel James Lewis as a director on 5 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
28 Jun 2017 PSC01 Notification of Daniel James Lewis as a person with significant control on 1 June 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
08 Jul 2016 TM01 Termination of appointment of Hee Ock Kang as a director on 1 June 2016
08 Jul 2016 AP01 Appointment of Mr Daniel James Lewis as a director on 1 June 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
25 Jun 2013 CERTNM Company name changed bom bom LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
08 Mar 2012 CERTNM Company name changed heka services LTD\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)