Advanced company searchLink opens in new window

TOPLAND OMEGA LIMITED

Company number 05373909

Filter by category

Filter by category


Confirmation statement filters

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)
16 May 2024 AP01 Appointment of Mr David Emerson Howard Sanderson as a director on 15 May 2024
16 May 2024 TM01 Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
07 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
07 Mar 2024 CH01 Director's details changed for Mr Eddie Zakay on 13 March 2023
07 Mar 2024 CH01 Director's details changed for Mr Mark Simon Kingston on 13 March 2023
07 Mar 2024 CH01 Director's details changed for Mr Thomas Richard Betts on 13 March 2023
07 Mar 2024 CH03 Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
20 Jan 2024 PSC01 Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
20 Jan 2024 PSC07 Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
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 from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
27 Nov 2023 AD04 Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
08 Aug 2023 RP04PSC01 Second filing for the notification of Sir Peter Caruana as a person with significant control
21 Jun 2023 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
02 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 Mar 2023 PSC04 Change of details for Hiam Judah Michael Levy as a person with significant control on 6 April 2016
15 Dec 2022 AA Accounts for a small company made up to 31 May 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
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr Eddie Zakay on 1 October 2021
31 Jan 2022 AA Accounts for a small company made up to 31 May 2021
25 Aug 2021 MR04 Satisfaction of charge 2 in full
29 Jun 2021 PSC04 Change of details for Hiam Judah Michael Levy as a person with significant control on 6 April 2016
28 Jun 2021 PSC01 Notification of Peter Caruana as a person with significant control on 1 December 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 08/08/23