Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
28 Nov 2023 |
AD02 |
Register inspection address has been changed to 105 Wigmore Street 7th Floor London W1U 1QY
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 March 2023
|
|
|
12 Sep 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Eddie Zakay on 13 March 2023
|
|
|
12 Sep 2023 |
PSC05 |
Change of details for Topland (No 34) Limited as a person with significant control on 21 June 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Terence David O'beirne on 13 March 2023
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr David Emerson Howard Sanderson as a director on 3 January 2023
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 122035200004, created on 6 December 2022
|
|
|
16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 October 2021
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 August 2021
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Terence David O'beirne on 13 May 2020
|
|
|
31 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
30 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|