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TOPAZSHAW LIMITED

Company number 12625366

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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)
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-27
  • GBP 100