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FULL HOUSE TOPCO LIMITED

Company number 08794547

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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)
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Sep 2022 MR01 Registration of charge 087945470003, created on 22 September 2022
14 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Dec 2021 MR01 Registration of charge 087945470002, created on 16 December 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
08 Mar 2021 AD01 Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 8 March 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
14 Dec 2020 MR01 Registration of charge 087945470001, created on 11 December 2020
21 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates