- Company Overview for TOPAZSHAW LIMITED (12625366)
- Filing history for TOPAZSHAW LIMITED (12625366)
- People for TOPAZSHAW LIMITED (12625366)
- Charges for TOPAZSHAW LIMITED (12625366)
- More for TOPAZSHAW LIMITED (12625366)
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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04 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
08 May 2024 | CH01 | Director's details changed for Mr Benjamin Graham Eades on 25 April 2024 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
08 Jun 2023 | PSC04 | Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023 | |
08 Jun 2023 | CH01 | Director's details changed for Mr Aneel Mussarat on 1 February 2023 | |
19 Jan 2023 | PSC04 | Change of details for Mr Aneel Mussarat as a person with significant control on 27 May 2020 | |
18 Jan 2023 | AP01 | Appointment of Mr William David Tracey as a director on 13 January 2023 | |
18 Jan 2023 | CH01 | Director's details changed for Mr Benjamin Graham Eades on 30 March 2022 | |
26 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
05 Apr 2022 | MR01 | Registration of charge 126253660006, created on 30 March 2022 | |
16 Feb 2022 | MR01 | Registration of charge 126253660005, created on 8 February 2022 | |
18 Jan 2022 | MR01 | Registration of charge 126253660004, created on 13 January 2022 | |
23 Dec 2021 | MR01 | Registration of charge 126253660003, created on 21 December 2021 | |
19 Nov 2021 | MR04 | Satisfaction of charge 126253660001 in full | |
03 Nov 2021 | MR01 | Registration of charge 126253660002, created on 29 October 2021 | |
24 Sep 2021 | MR01 | Registration of charge 126253660001, created on 16 September 2021 | |
26 Aug 2021 | PSC01 | Notification of Aneel Mussarat as a person with significant control on 27 May 2020 | |
24 Aug 2021 | PSC09 | Withdrawal of a person with significant control statement on 24 August 2021 | |
13 Aug 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
01 Dec 2020 | AA01 | Current accounting period shortened from 31 May 2021 to 31 March 2021 | |
27 May 2020 | NEWINC |
Incorporation
Statement of capital on 2020-05-27
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