TOPOLSKI MEMOIR LIMITED

05081621
158 158 HUNGERFORD ARCHES, CONCERT HALL APPROACH WATERLOO LONDON SE1 8XX

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 16 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2023 mortgage Statement of release/cease from a charge 2 Buy now
03 Nov 2023 officers Termination of appointment of director (South Bank Board Limited) 1 Buy now
29 Jun 2023 accounts Annual Accounts 15 Buy now
22 Jun 2023 officers Appointment of director (Mr. Lucien Sinclair Feliks Topolski) 2 Buy now
02 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2023 officers Termination of appointment of director (Michael John Langley) 1 Buy now
02 Apr 2023 officers Termination of appointment of director (Amanda Elizabeth Jenkins) 1 Buy now
29 Jun 2022 accounts Annual Accounts 15 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 16 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 16 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 18 Buy now
18 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
25 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 17 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2017 officers Appointment of director (Mr Hugh Patrick Matheson) 2 Buy now
23 Mar 2017 officers Appointment of director (Ms Suzy Topolski) 2 Buy now
29 Jun 2016 accounts Annual Accounts 19 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
02 Jul 2015 accounts Annual Accounts 19 Buy now
15 May 2015 annual-return Annual Return 9 Buy now
15 May 2015 officers Termination of appointment of director (Daniel Topolski) 1 Buy now
08 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2014 accounts Annual Accounts 15 Buy now
29 May 2014 officers Appointment of director (Mrs Amanda Elizabeth Jenkins) 2 Buy now
20 May 2014 annual-return Annual Return 9 Buy now
20 May 2014 officers Termination of appointment of director (Olga Polizzi Shawcross) 1 Buy now
19 Jul 2013 auditors Auditors Resignation Company 1 Buy now
05 Jul 2013 accounts Annual Accounts 16 Buy now
17 May 2013 annual-return Annual Return 9 Buy now
04 Feb 2013 officers Termination of appointment of director (Charles Richmond) 1 Buy now
17 Dec 2012 officers Appointment of director (Mr. Andrew Gerald Harvey Baird) 2 Buy now
17 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jul 2012 accounts Annual Accounts 16 Buy now
25 Apr 2012 annual-return Annual Return 9 Buy now
05 Apr 2011 annual-return Annual Return 9 Buy now
16 Mar 2011 accounts Annual Accounts 13 Buy now
15 Sep 2010 annual-return Annual Return 9 Buy now
23 Aug 2010 officers Termination of appointment of secretary (Simon Marshall) 1 Buy now
18 Jun 2010 address Change Sail Address Company 1 Buy now
18 Jun 2010 officers Change of particulars for director (Charles Lynton Richmond) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Teresa Topolski) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Colin Moynihan) 1 Buy now
18 Jun 2010 officers Change of particulars for director (Lord Edward Timothy Razzall) 2 Buy now
18 Jun 2010 officers Change of particulars for corporate director (South Bank Board Limited) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Olga Polizzi Shawcross) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Patricia Moberly) 1 Buy now
05 May 2010 accounts Annual Accounts 13 Buy now
12 Mar 2010 officers Termination of appointment of director (Timothy Plumptre) 2 Buy now
27 Jan 2010 officers Appointment of secretary (Simon Marshall) 3 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Sandra-Jane Lynes) 1 Buy now
30 Nov 2009 officers Termination of appointment of director (Sandra-Jane Lynes) 1 Buy now
16 Jun 2009 annual-return Annual return made up to 23/03/09 5 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from abl cultural consulting LIMITED 31 saint martins lane london WC2N 4ER 1 Buy now
08 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
06 May 2009 accounts Annual Accounts 13 Buy now
05 May 2009 gazette Gazette Notice Compulsary 1 Buy now
16 Mar 2009 officers Director appointed timothy george plumptre 2 Buy now
16 Mar 2009 officers Director appointed michael john langley 2 Buy now
18 Dec 2008 annual-return Annual return made up to 23/03/08 5 Buy now
01 Aug 2008 accounts Annual Accounts 13 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers New secretary appointed 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
03 Jul 2007 annual-return Annual return made up to 23/03/07 3 Buy now
18 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers New director appointed 2 Buy now
18 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
04 Apr 2007 accounts Annual Accounts 12 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
04 May 2006 annual-return Annual return made up to 23/03/06 7 Buy now
24 Apr 2006 accounts Annual Accounts 11 Buy now
06 May 2005 officers Director resigned 1 Buy now
27 Apr 2005 annual-return Annual return made up to 23/03/05 7 Buy now
20 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New director appointed 3 Buy now
18 May 2004 officers New director appointed 2 Buy now
07 May 2004 officers New director appointed 3 Buy now
23 Mar 2004 incorporation Incorporation Company 30 Buy now