Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AP01 |
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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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
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27 Nov 2023 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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01 Nov 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Eddie Zakay on 13 March 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
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01 Nov 2023 |
PSC05 |
Change of details for Topland Group Plc as a person with significant control on 21 June 2023
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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
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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13 Dec 2022 |
MR01 |
Registration of charge 087511260006, created on 6 December 2022
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13 Dec 2022 |
MR01 |
Registration of charge 087511260007, created on 6 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 28 October 2013
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 October 2021
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16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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25 Nov 2021 |
MR01 |
Registration of charge 087511260005, created on 11 November 2021
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23 Nov 2021 |
MR01 |
Registration of charge 087511260004, created on 11 November 2021
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