- Company Overview for TOP ONE ESTATES LTD (12542283)
- Filing history for TOP ONE ESTATES LTD (12542283)
- People for TOP ONE ESTATES LTD (12542283)
- More for TOP ONE ESTATES LTD (12542283)
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) |
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22 Nov 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
15 Nov 2024 | AP01 | Appointment of Mr Dor Peleg as a director on 15 February 2024 | |
15 Nov 2024 | PSC01 | Notification of Dor Peleg as a person with significant control on 15 February 2024 | |
15 Nov 2024 | TM01 | Termination of appointment of Morris Tesler as a director on 15 February 2024 | |
15 Nov 2024 | PSC07 | Cessation of M & K Nominee Directors Ltd as a person with significant control on 15 February 2024 | |
15 Nov 2024 | AD01 | Registered office address changed from 43 Wellington Avenue London N15 6AX England to C/O 24a Lingwood Road London E5 9BN on 15 November 2024 | |
01 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
17 Dec 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
05 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
07 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
01 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-01
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