ORIGINAL ADDITIONS TOPCO LIMITED

07684202
1ST FLOOR CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 21 Buy now
17 Jul 2024 mortgage Registration of a charge 59 Buy now
27 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 20 Buy now
03 Aug 2023 resolution Resolution 3 Buy now
03 Aug 2023 incorporation Memorandum Articles 58 Buy now
01 Aug 2023 mortgage Registration of a charge 60 Buy now
28 Jun 2023 officers Appointment of director (Maegan Amato) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Aron Lencz) 1 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of director (Veronica Beaumont) 2 Buy now
11 Jan 2023 officers Appointment of director (Matthew Wagner) 2 Buy now
11 Jan 2023 officers Appointment of director (Aron Lencz) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (John Frederick Owen) 1 Buy now
20 Sep 2022 accounts Annual Accounts 20 Buy now
09 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 19 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 18 Buy now
05 Jun 2020 officers Termination of appointment of director (Alessandro Tosolini) 1 Buy now
05 Jun 2020 officers Appointment of director (Mr John Frederick Owen) 2 Buy now
02 Mar 2020 officers Appointment of director (Mr Alessandro Tosolini) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (James Stammer) 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 19 Buy now
18 Jun 2019 officers Termination of appointment of director (Mark Alexander Wood) 1 Buy now
14 Jun 2019 officers Change of particulars for director (Mr James Stammer) 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Mark Alexander Wood) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (James Rogers) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr James Rogers) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (Simon Zussman) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Tad Smith Yanagi) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Dana Larkin Schmaltz) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Kevin Patrick Mccafferty) 1 Buy now
16 Jun 2017 accounts Annual Accounts 21 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2016 accounts Annual Accounts 38 Buy now
27 Apr 2016 officers Appointment of director (Kevin Patrick Mccafferty) 3 Buy now
27 Apr 2016 officers Appointment of director (James Stammer) 3 Buy now
27 Apr 2016 officers Appointment of director (Dana Larkin Schmaltz) 3 Buy now
27 Apr 2016 officers Termination of appointment of director (Tracy Lewis) 2 Buy now
27 Apr 2016 officers Appointment of director (Tad Smith Yanagi) 3 Buy now
27 Apr 2016 officers Termination of appointment of director (Stephen Robert Fleming) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Michael Alan Thompson) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Matthew Zussman) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Paul Figgins) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Andrew John Grove) 2 Buy now
04 Jan 2016 annual-return Annual Return 9 Buy now
08 Jul 2015 accounts Annual Accounts 28 Buy now
08 Jan 2015 annual-return Annual Return 9 Buy now
15 Dec 2014 accounts Annual Accounts 28 Buy now
28 Apr 2014 officers Termination of appointment of director (James Middleton) 1 Buy now
21 Jan 2014 annual-return Annual Return 10 Buy now
12 Jul 2013 accounts Annual Accounts 28 Buy now
12 Jul 2013 annual-return Annual Return 10 Buy now
22 Mar 2013 officers Change of particulars for director (Dr Stephen Robert Fleming) 2 Buy now
29 Nov 2012 accounts Annual Accounts 27 Buy now
17 Aug 2012 mortgage Particulars of a mortgage or charge 19 Buy now
30 Jul 2012 capital Return of Allotment of shares 18 Buy now
16 Jul 2012 annual-return Annual Return 10 Buy now
25 May 2012 officers Appointment of director (Dr Stephen Fleming) 2 Buy now
18 Aug 2011 officers Appointment of director (Andrew John Grove) 3 Buy now
17 Aug 2011 officers Appointment of director (Mr James Edward Middleton) 4 Buy now
17 Aug 2011 officers Appointment of director (Mr Mark Alexander Wood) 4 Buy now
02 Aug 2011 officers Appointment of director (Michael Alan Thompson) 3 Buy now
02 Aug 2011 officers Appointment of director (Tracy Lewis) 3 Buy now
02 Aug 2011 officers Appointment of director (Mr Simon Zussman) 3 Buy now
02 Aug 2011 officers Appointment of director (Mr Matthew Zussman) 3 Buy now
01 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2011 resolution Resolution 81 Buy now
01 Aug 2011 resolution Resolution 1 Buy now
01 Aug 2011 capital Return of Allotment of shares 20 Buy now
01 Aug 2011 capital Return of Allotment of shares 4 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 23 Buy now
27 Jun 2011 incorporation Incorporation Company 17 Buy now