TOPHAT LABS LIMITED

10302275
UNIT 3000 PARK AVENUE DOVE VALLEY PARK FOSTON DERBY DE65 5BT

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Daniel Bush) 1 Buy now
09 Dec 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2023 mortgage Registration of a charge 94 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 24 Buy now
28 Jul 2023 officers Termination of appointment of director (Paul Anthony Southworth) 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Paul Anthony Southworth) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Paul Buddin) 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2022 officers Appointment of secretary (Mr Daniel Bush) 2 Buy now
05 Aug 2022 accounts Annual Accounts 22 Buy now
28 Feb 2022 mortgage Registration of a charge 75 Buy now
01 Sep 2021 officers Appointment of director (Mr Paul Buddin) 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 19 Buy now
12 May 2021 officers Termination of appointment of director (Gerald Reichmann) 1 Buy now
18 Mar 2021 mortgage Registration of a charge 76 Buy now
18 Mar 2021 mortgage Registration of a charge 68 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 18 Buy now
02 Jun 2020 mortgage Registration of a charge 74 Buy now
03 Apr 2020 mortgage Registration of a charge 73 Buy now
29 Oct 2019 officers Appointment of director (Mr Gerald Reichmann) 2 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2019 resolution Resolution 15 Buy now
03 Apr 2019 mortgage Registration of a charge 50 Buy now
01 Apr 2019 officers Termination of appointment of director (Christian St John Sweeting) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert James Luck) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Zhamilya Jaskisheva) 1 Buy now
29 Mar 2019 mortgage Registration of a charge 72 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2019 capital Second Filing Capital Allotment Shares 6 Buy now
06 Feb 2019 resolution Resolution 1 Buy now
31 Jan 2019 capital Return of Allotment of shares 4 Buy now
16 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 mortgage Registration of a charge 39 Buy now
07 Jan 2019 mortgage Registration of a charge 40 Buy now
22 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
25 Sep 2018 mortgage Registration of a charge 41 Buy now
21 Sep 2018 mortgage Registration of a charge 40 Buy now
13 Sep 2018 officers Change of particulars for director (Sir Christian St John Sweeting) 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2018 accounts Annual Accounts 6 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2018 resolution Resolution 20 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2017 officers Appointment of director (Sir Christian St John Sweeting) 2 Buy now
08 Mar 2017 officers Appointment of director (Mrs Zhamilya Jaskisheva) 2 Buy now
29 Jul 2016 incorporation Incorporation Company 30 Buy now