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TOP TRUST GROUP LTD

Company number 12978584

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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)
07 Dec 2023 AA Micro company accounts made up to 30 June 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
27 Oct 2023 AD01 Registered office address changed from 558-560 Bolton Road Swinton Manchester M27 4DL England to 151 Waterloo Road Manchester M8 8BT on 27 October 2023
08 Dec 2022 AD01 Registered office address changed from 151 Waterloo Road Manchester M8 8BT England to 558-560 Bolton Road Swinton Manchester M27 4DL on 8 December 2022
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 June 2022
04 Jan 2022 CH01 Director's details changed for Mr Mustafa Lagha on 23 December 2021
04 Jan 2022 PSC04 Change of details for Mr Mustafa Lagha as a person with significant control on 21 December 2021
04 Jan 2022 AD01 Registered office address changed from Apartment 52 35 Queens Road Coventry CV1 3DA England to 151 Waterloo Road Manchester M8 8BT on 4 January 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
10 Sep 2021 AA Micro company accounts made up to 30 June 2021
27 Jul 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
14 Jul 2021 CH01 Director's details changed for Mr Mustafa Lagha on 13 July 2021
14 Jul 2021 PSC04 Change of details for Mr Mustafa Lagha as a person with significant control on 13 July 2021
14 Jul 2021 AD01 Registered office address changed from 52 Barras Green Coventry CV2 4LY England to Apartment 52 35 Queens Road Coventry CV1 3DA on 14 July 2021
16 Jun 2021 CH01 Director's details changed for Mr Mustafa Lagha on 8 June 2021
16 Jun 2021 PSC04 Change of details for Mr Mustafa Lagha as a person with significant control on 8 June 2021
16 Jun 2021 AD01 Registered office address changed from 38 st. Peters Avenue Witherley CV9 3LN England to 52 Barras Green Coventry CV2 4LY on 16 June 2021
03 Jun 2021 PSC04 Change of details for Mr Mustafa Lagha as a person with significant control on 31 May 2021
31 May 2021 PSC04 Change of details for Mr Mustafa Lagha as a person with significant control on 31 May 2021
31 May 2021 CH01 Director's details changed for Mr Mustafa Lagha on 31 May 2021
31 May 2021 AD01 Registered office address changed from 38 st. Peters Avenue Witherley Leicestershire CV9 3LN England to 38 st. Peters Avenue Witherley CV9 3LN on 31 May 2021
31 May 2021 AD01 Registered office address changed from 52 Barras Green Coventry CV2 4LY England to 38 st. Peters Avenue Witherley Leicestershire CV9 3LN on 31 May 2021
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted