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TOPLAND VINTAGE (NO.1) LIMITED

Company number 13256756

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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)
16 May 2024 TM01 Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
28 Feb 2024 AA Accounts for a small company made up to 31 May 2023
22 Aug 2023 CH01 Director's details changed for Mr Solomon Benjamin Benaim on 13 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Sol Zakay on 13 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Benjamin Nathan Zakay on 13 March 2023
22 Aug 2023 CH01 Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Terence David O'beirne on 13 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Thomas Richard Betts on 13 March 2023
22 Aug 2023 CH03 Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
10 May 2023 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 10 May 2023
03 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
14 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr David Emerson Howard Sanderson as a director on 23 February 2023
09 Feb 2023 AP01 Appointment of Mr Thomas Richard Betts as a director on 2 February 2023
06 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2023 MR04 Satisfaction of charge 132567560001 in full
31 Jan 2023 MR01 Registration of charge 132567560002, created on 27 January 2023
16 Jan 2023 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 13 January 2023
21 Dec 2022 AA Accounts for a small company made up to 31 May 2022
01 Dec 2022 AP01 Appointment of Mr Benjamin Nathan Zakay as a director on 1 November 2022
01 Dec 2022 AP03 Appointment of Natalia Franchini Gliorsi as a secretary on 1 December 2022
01 Dec 2022 TM02 Termination of appointment of Cheryl Frances Moharm as a secretary on 1 December 2022
29 Jul 2022 MR01 Registration of charge 132567560001, created on 21 July 2022