Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of James Ringsell as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Sheena Pindoria as a director on 13 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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12 Jun 2023 |
AP01 |
Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023
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12 Jun 2023 |
AP01 |
Appointment of President Benjamin John Sharpe as a director on 30 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of William Barry Davenport as a director on 31 May 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
AD02 |
Register inspection address has been changed from Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA England to Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
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10 Aug 2022 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
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09 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr William Barry Davenport on 28 May 2022
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28 May 2022 |
AP03 |
Appointment of Mrs Gail Marion Jones as a secretary on 10 March 2022
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28 May 2022 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 28 May 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 10 March 2022
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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16 Jul 2021 |
AD04 |
Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
TM01 |
Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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17 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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