TOPLAND MERCURY LIMITED

07468582
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY

Documents

Documents
Date Category Description Pages
16 May 2024 officers Appointment of director (Mr Terence David O'beirne) 2 Buy now
16 May 2024 officers Termination of appointment of director (Thomas Richard Betts) 1 Buy now
20 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Jan 2024 accounts Annual Accounts 21 Buy now
28 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Sol Zakay) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Mark Simon Kingston) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Thomas Richard Betts) 2 Buy now
20 Nov 2023 officers Change of particulars for secretary (Natalia Franchini Gliorsi) 1 Buy now
08 Aug 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
23 Jan 2023 incorporation Memorandum Articles 41 Buy now
19 Jan 2023 officers Termination of appointment of director (Cheryl Frances Moharm) 1 Buy now
16 Dec 2022 accounts Annual Accounts 19 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 mortgage Registration of a charge 44 Buy now
16 Sep 2022 officers Termination of appointment of secretary (Cheryl Frances Moharm) 1 Buy now
16 Sep 2022 officers Appointment of secretary (Natalia Franchini Gliorsi) 2 Buy now
02 Feb 2022 accounts Annual Accounts 20 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Sol Zakay) 2 Buy now
23 Nov 2021 mortgage Registration of a charge 44 Buy now
31 Jul 2021 resolution Resolution 3 Buy now
31 Jul 2021 incorporation Memorandum Articles 43 Buy now
28 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
28 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 19 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 17 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Sol Zakay) 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 17 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 17 Buy now
18 Jul 2017 mortgage Registration of a charge 33 Buy now
05 May 2017 officers Change of particulars for director (Mr Sol Zakay) 2 Buy now
06 Mar 2017 accounts Annual Accounts 18 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Dec 2015 accounts Annual Accounts 17 Buy now
31 Jul 2015 officers Appointment of director (Mrs Cheryl Frances Moharm) 2 Buy now
20 Jul 2015 officers Appointment of director (Mr Thomas Richard Betts) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Richard William Jones) 1 Buy now
22 Dec 2014 accounts Annual Accounts 16 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
10 Nov 2014 officers Appointment of director (Mark Simon Kingston) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Thomas Richard Betts) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Cheryl Frances Moharm) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Eddie Zakay) 1 Buy now
04 Jul 2014 officers Change of particulars for director (Mrs Cheryl Frances Moharm) 2 Buy now
21 May 2014 officers Appointment of director (Mr Thomas Richard Betts) 2 Buy now
21 May 2014 officers Termination of appointment of director (Clive Bush) 1 Buy now
21 Mar 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Mar 2014 accounts Annual Accounts 14 Buy now
19 Dec 2013 annual-return Annual Return 9 Buy now
19 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Dec 2013 officers Change of particulars for director (Mr Eddie Zakay) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Mr Richard William Jones) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Mrs Cheryl Frances Moharm) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Clive Edward Bush) 2 Buy now
19 Dec 2013 officers Change of particulars for secretary (Mrs Cheryl Frances Moharm) 1 Buy now
02 Dec 2013 mortgage Registration of a charge 40 Buy now
13 Nov 2013 officers Appointment of director (Mr Sol Zakay) 3 Buy now
16 Jan 2013 officers Change of particulars for director (Mrs Cheryl Frances Moharm) 3 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
17 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Oct 2012 accounts Annual Accounts 5 Buy now
22 May 2012 officers Change of particulars for director (Mr Eddie Zakay) 2 Buy now
14 Dec 2011 annual-return Annual Return 8 Buy now
10 Oct 2011 accounts Annual Accounts 5 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2010 officers Appointment of director (Clive Edward Bush) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Richard William Jones) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Eddie Zakay) 2 Buy now
15 Dec 2010 address Move Registers To Sail Company 1 Buy now
15 Dec 2010 officers Appointment of director (Mrs Cheryl Frances Moharm) 2 Buy now
15 Dec 2010 officers Appointment of secretary (Mrs Cheryl Frances Moharm) 2 Buy now
15 Dec 2010 address Change Sail Address Company 1 Buy now
14 Dec 2010 officers Termination of appointment of director (Andrew Davis) 1 Buy now
14 Dec 2010 incorporation Incorporation Company 43 Buy now