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TOP ADVISOR LIMITED

Company number 09050096

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
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
  • GBP 100
22 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014