TOP 2 CLEAN LTD

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Company Documents

DateDescription
09/09/259 September 2025 Termination of appointment of Paula Fernanda Panucci Neves as a director on 2025-08-27

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09/09/259 September 2025 Appointment of Mr Tiago De Souza Neves as a director on 2025-08-27

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09/09/259 September 2025 Registered office address changed from 1B Gillians Way Oxford OX4 2UL England to Familyfarm House Weston-on-the-Green Bicester OX25 3QQ on 2025-09-09

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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11/06/2511 June 2025 Confirmation statement made on 2025-02-01 with no updates

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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17/01/2517 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-05-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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28/09/2228 September 2022 Micro company accounts made up to 2021-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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27/01/2227 January 2022 Registered office address changed from Connaught House 15-17 Upper George Street Luton LU1 2rd United Kingdom to 1B Gillians Way Oxford OX4 2UL on 2022-01-27

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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23/09/2023 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA FERNANDA PANUCCI NEVES

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23/09/2023 September 2020 CESSATION OF LETICIA ELEN PANUCCI AS A PSC

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23/09/2023 September 2020 CESSATION OF PAULA FERNANDA PANUCCI NEVES AS A PSC

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR LETICIA PANUCCI

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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