Companies House does not verify the accuracy of the information filed

TOUPIE HOLDINGS LIMITED

Company number 10781319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC01	Notification of Nafisa Bhana as a person with significant control on 31 December 2021	View PDF Notification of Nafisa Bhana as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Imtiaz Ahmed Osman as a person with significant control on 31 December 2021	View PDF Cessation of Imtiaz Ahmed Osman as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	AD01	Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU United Kingdom to 16 Leicester Road Blaby Leicester LE8 4GQ on 13 January 2020	View PDF Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU United Kingdom to 16 Leicester Road Blaby Leicester LE8 4GQ on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC01	Notification of Imtiaz Ahmed Osman as a person with significant control on 10 January 2020	View PDF Notification of Imtiaz Ahmed Osman as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Ahmad Hassim as a person with significant control on 10 January 2020	View PDF Cessation of Ahmad Hassim as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC07	Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 10 January 2020	View PDF Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Imtiaz Ahmed Osman as a director on 10 January 2020	View PDF Appointment of Mr Imtiaz Ahmed Osman as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 10 January 2020	View PDF Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	PSC01	Notification of Ahmad Hassim as a person with significant control on 4 January 2019	View PDF Notification of Ahmad Hassim as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

TOUPIE HOLDINGS LIMITED

Filter by category