- Company Overview for TOP ADVISOR LIMITED (09050096)
- Filing history for TOP ADVISOR LIMITED (09050096)
- People for TOP ADVISOR LIMITED (09050096)
- More for TOP ADVISOR LIMITED (09050096)
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) |
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30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
28 Dec 2018 | AA | Micro company accounts made up to 31 December 2017 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
23 Feb 2018 | PSC01 | Notification of Charles Herisson as a person with significant control on 6 April 2017 | |
23 Feb 2018 | AD01 | Registered office address changed from 203 West Street Fareham PO16 0EN England to Unit 5 Drakes Courtyard 291 Kilburn High Road 291 Kilburn High Road London NW6 7JR on 23 February 2018 | |
23 Jan 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
16 Jan 2018 | SH02 | Consolidation of shares on 14 December 2017 | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Aug 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2015 | |
03 May 2017 | AD01 | Registered office address changed from Unit 710 Highgate Studios 53-79 Highgate Road London NW5 1TL to 203 West Street Fareham PO16 0EN on 3 May 2017 | |
21 Apr 2017 | RESOLUTIONS |
Resolutions
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19 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
01 Mar 2017 | TM01 | Termination of appointment of Ryan Edward Wiseman as a director on 2 February 2017 | |
01 Feb 2017 | SH02 | Sub-division of shares on 24 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Aug 2016 | TM01 | Termination of appointment of Farzad Peyman-Fard as a director on 31 July 2016 | |
24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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23 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | CH01 | Director's details changed for Ryan Edward Wiseman on 1 November 2015 | |
25 Feb 2016 | TM01 | Termination of appointment of Paul Mcguinness as a director on 15 February 2016 | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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22 Apr 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 |