Total Documents | 109 |
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Total Pages | 734 |
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5 January 2021 | Current accounting period shortened from 31 July 2020 to 31 December 2019 |
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22 December 2020 | Group of companies' accounts made up to 31 July 2019 |
25 June 2020 | Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 |
25 June 2020 | Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 |
30 April 2020 | Confirmation statement made on 23 April 2020 with no updates |
20 February 2020 | Notification of Uk Investment Company 211 Limited as a person with significant control on 31 January 2019 |
20 February 2020 | Cessation of Haim Judah Michael Levy as a person with significant control on 31 January 2019 |
20 February 2020 | Cessation of Christopher George White as a person with significant control on 31 January 2019 |
11 October 2019 | Previous accounting period extended from 31 May 2019 to 31 July 2019 |
14 August 2019 | Termination of appointment of Gideon Efrati as a director on 8 July 2019 |
4 June 2019 | Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG |
7 May 2019 | Confirmation statement made on 23 April 2019 with updates |
28 February 2019 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019 |
28 February 2019 | Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019 |
28 February 2019 | Resolutions
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28 February 2019 | Appointment of Gideon Efrati as a director on 31 January 2019 |
28 February 2019 | Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019 |
28 February 2019 | Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019 |
28 February 2019 | Termination of appointment of Sol Zakay as a director on 31 January 2019 |
28 February 2019 | Termination of appointment of Mark Simon Kingston as a director on 31 January 2019 |
28 February 2019 | Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 28 February 2019 |
5 February 2019 | Registration of charge 080420350002, created on 31 January 2019 |
4 February 2019 | Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019 |
1 February 2019 | Appointment of Mark Beveridge as a director on 31 January 2019 |
1 February 2019 | Director's details changed for Mark Beveridge on 31 January 2019 |
28 January 2019 | Statement of company's objects |
10 January 2019 | Satisfaction of charge 080420350001 in full |
4 January 2019 | Group of companies' accounts made up to 31 May 2018 |
30 April 2018 | Confirmation statement made on 23 April 2018 with no updates |
7 March 2018 | Group of companies' accounts made up to 31 May 2017 |
8 May 2017 | Confirmation statement made on 23 April 2017 with updates |
8 May 2017 | Confirmation statement made on 23 April 2017 with updates |
5 May 2017 | Director's details changed for Mr Sol Zakay on 31 March 2017 |
5 May 2017 | Director's details changed for Mr Sol Zakay on 31 March 2017 |
6 April 2017 | Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 |
6 April 2017 | Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 |
3 March 2017 | Group of companies' accounts made up to 31 May 2016 |
3 March 2017 | Group of companies' accounts made up to 31 May 2016 |
29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
3 December 2015 | Group of companies' accounts made up to 31 May 2015 |
3 December 2015 | Group of companies' accounts made up to 31 May 2015 |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 |
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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25 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
25 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
22 February 2015 | Resolutions
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22 February 2015 | Resolutions
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19 February 2015 | Registration of charge 080420350001, created on 17 February 2015
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19 February 2015 | Registration of charge 080420350001, created on 17 February 2015
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27 January 2015 | Appointment of Mr Lionel Jonathan Benjamin as a director on 28 November 2014 |
27 January 2015 | Termination of appointment of Eddie Zakay as a director on 28 November 2014 |
27 January 2015 | Appointment of Mr Lionel Jonathan Benjamin as a director on 28 November 2014 |
27 January 2015 | Termination of appointment of Eddie Zakay as a director on 28 November 2014 |
1 December 2014 | Company name changed topland (no. 16) LIMITED\certificate issued on 01/12/14
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1 December 2014 | Company name changed topland (no. 16) LIMITED\certificate issued on 01/12/14
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21 May 2014 | Termination of appointment of Clive Bush as a director |
21 May 2014 | Termination of appointment of Clive Bush as a director |
21 May 2014 | Appointment of Mr Mark Simon Kingston as a director |
21 May 2014 | Appointment of Mr Mark Simon Kingston as a director |
23 April 2014 | Director's details changed for Mr Richard William Jones on 2 September 2013 |
23 April 2014 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Director's details changed for Mr Eddie Zakay on 2 September 2013 |
23 April 2014 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
23 April 2014 | Director's details changed for Clive Edward Bush on 2 September 2013 |
23 April 2014 | Director's details changed for Mr Eddie Zakay on 2 September 2013 |
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom |
23 April 2014 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
23 April 2014 | Director's details changed for Clive Edward Bush on 2 September 2013 |
23 April 2014 | Director's details changed for Mr Richard William Jones on 2 September 2013 |
23 April 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom |
23 April 2014 | Director's details changed for Mr Eddie Zakay on 2 September 2013 |
23 April 2014 | Director's details changed for Clive Edward Bush on 2 September 2013 |
23 April 2014 | Director's details changed for Mr Richard William Jones on 2 September 2013 |
20 March 2014 | Second filing of AP01 previously delivered to Companies House
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20 March 2014 | Second filing of AP01 previously delivered to Companies House
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28 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
14 November 2013 | Appointment of Mr Sol Zakay as a director
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14 November 2013 | Appointment of Mr Sol Zakay as a director
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1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
1 May 2013 | Register inspection address has been changed |
1 May 2013 | Register(s) moved to registered inspection location |
1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
1 May 2013 | Register(s) moved to registered inspection location |
1 May 2013 | Register inspection address has been changed |
28 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
28 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
31 October 2012 | Appointment of Mr Eddie Zakay as a director |
31 October 2012 | Appointment of Clive Edward Bush as a director |
31 October 2012 | Appointment of Mr Richard William Jones as a director |
31 October 2012 | Appointment of Mr Eddie Zakay as a director |
31 October 2012 | Appointment of Mrs Cheryl Frances Moharm as a secretary |
31 October 2012 | Appointment of Mr Richard William Jones as a director |
31 October 2012 | Appointment of Clive Edward Bush as a director |
31 October 2012 | Appointment of Mrs Cheryl Frances Moharm as a secretary |
10 October 2012 | Previous accounting period shortened from 30 April 2013 to 31 May 2012 |
10 October 2012 | Previous accounting period shortened from 30 April 2013 to 31 May 2012 |
23 April 2012 | Incorporation |
23 April 2012 | Termination of appointment of Andrew Davis as a director |
23 April 2012 | Termination of appointment of Andrew Davis as a director |
23 April 2012 | Incorporation |