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THEO FENNELL TOPCO LIMITED

Company number 10825832

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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)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Neal Andrew Sussman as a director on 30 November 2023	View PDF Termination of appointment of Neal Andrew Sussman as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	MR04	Satisfaction of charge 108258320001 in full	View PDF Satisfaction of charge 108258320001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2023	TM01	Termination of appointment of Louise Kay Twomey as a director on 3 February 2023	View PDF Termination of appointment of Louise Kay Twomey as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	TM02	Termination of appointment of Louise Kay Twomey as a secretary on 3 February 2023	View PDF Termination of appointment of Louise Kay Twomey as a secretary on 3 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CH01	Director's details changed for Miss Louise Kay Twomey on 1 November 2021	View PDF Director's details changed for Miss Louise Kay Twomey on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	AD01	Registered office address changed from 2B Pond Place London SW3 6TF England to Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG on 9 May 2022	View PDF Registered office address changed from 2B Pond Place London SW3 6TF England to Unit 7 2 Garrison Square Chelsea Barracks London SW1W 8BG on 9 May 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	AP01	Appointment of Mr Ian Baker as a director on 2 July 2021	View PDF Appointment of Mr Ian Baker as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Miss Louise Kay Twomey as a director on 2 July 2021	View PDF Appointment of Miss Louise Kay Twomey as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC02	Notification of Tf Topco Ltd as a person with significant control on 2 July 2021	View PDF Notification of Tf Topco Ltd as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Endless Llp as a person with significant control on 2 July 2021	View PDF Cessation of Endless Llp as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Endless Iv (Gp) Lp as a person with significant control on 2 July 2021	View PDF Cessation of Endless Iv (Gp) Lp as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 2 July 2021	View PDF Termination of appointment of James Christopher Michael Woolley as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	PSC05	Change of details for Endless Llp as a person with significant control on 19 June 2017	View PDF Change of details for Endless Llp as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2020	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 25 September 2019	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	TM01	Termination of appointment of James Angus Pow as a director on 31 October 2020	View PDF Termination of appointment of James Angus Pow as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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THEO FENNELL TOPCO LIMITED

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