(CH01) On Fri, 1st Dec 2023 director's details were changed
filed on: 19th, February 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 31st Dec 2023
filed on: 15th, February 2024
| confirmation statement
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Free Download
(36 pages)
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(SH01) Capital declared on Thu, 25th Jan 2024: 6963.91 GBP
filed on: 15th, February 2024
| capital
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 8th Sep 2023: 6984.57 GBP
filed on: 21st, December 2023
| capital
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Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 4th, December 2023
| accounts
|
Free Download
(69 pages)
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(AP01) On Thu, 5th Oct 2023 new director was appointed.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 23rd Aug 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(35 pages)
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(SH01) Capital declared on Thu, 3rd Aug 2023: 7020.78 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Mon, 10th Jul 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, June 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, June 2023
| incorporation
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Free Download
(56 pages)
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(SH01) Capital declared on Thu, 9th Feb 2023: 22051.29 GBP
filed on: 6th, April 2023
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 24th Jan 2023: 6117.18 GBP
filed on: 21st, February 2023
| capital
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Free Download
(6 pages)
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(AD01) Change of registered address from 5 New Street Square London EC4A 3TW England on Fri, 17th Feb 2023 to 1-10 Praed Mews Tyburnia London W2 1QY
filed on: 17th, February 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 1-10 Praed Mews Tyburnia London W2 1QY England on Wed, 15th Feb 2023 to 5 New Street Square London EC4A 3TW
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 5 New Street Square London EC4A 3TW England on Tue, 14th Feb 2023 to 1-10 Praed Mews Tyburnia London W2 1QY
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Sat, 31st Dec 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 15-19 Bloomsbury Way London WC1A 2th United Kingdom on Wed, 28th Dec 2022 to 5 New Street Square London EC4A 3TW
filed on: 28th, December 2022
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 6th Oct 2022: 6117.06 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 31st Aug 2022: 6116.46 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Tue, 23rd Aug 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(29 pages)
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(SH01) Capital declared on Thu, 4th Aug 2022: 6113.13 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 6th Jul 2022: 6111.56 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control Thu, 16th Dec 2021
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 4th Apr 2022: 6103.77 GBP
filed on: 9th, May 2022
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 24th Mar 2022: 6100.72 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 28th Feb 2022: 6098.35 GBP
filed on: 9th, March 2022
| capital
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Free Download
(7 pages)
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(SH01) Capital declared on Mon, 7th Feb 2022: 6089.00 GBP
filed on: 11th, February 2022
| capital
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Free Download
(6 pages)
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(SH20) Statement by Directors
filed on: 14th, January 2022
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 16/12/21
filed on: 14th, January 2022
| insolvency
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Free Download
(2 pages)
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(SH19) Capital declared on Fri, 14th Jan 2022: 6086.85 GBP
filed on: 14th, January 2022
| capital
|
Free Download
(15 pages)
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(SH01) Capital declared on Thu, 16th Dec 2021: 4114.89 GBP
filed on: 14th, January 2022
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 16th Dec 2021: 6086.58 GBP
filed on: 14th, January 2022
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(55 pages)
|
(MR01) Registration of charge 136196240001, created on Fri, 17th Dec 2021
filed on: 21st, December 2021
| mortgage
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Free Download
(34 pages)
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(AP01) On Thu, 16th Dec 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 16th Dec 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AP03) On Thu, 16th Dec 2021, company appointed a new person to the position of a secretary
filed on: 16th, December 2021
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 16th Dec 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 16th Dec 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 16th Dec 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed law 2518 topco LIMITEDcertificate issued on 13/12/21
filed on: 13th, December 2021
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 15th, November 2021
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2021
| incorporation
|
Free Download
(55 pages)
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(SH01) Capital declared on Tue, 14th Sep 2021: 0.00 GBP
capital
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