TOPAZ PROJECT SOLUTIONS LTD

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DateDescription
30/07/1930 July 2019 31/01/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FAULKNER / 13/03/2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FIRST FLOOR FLAT 8 SALTRAM CRESCENT LONDON W9 3HP

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FAULKNER / 13/03/2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES FAULKNER / 13/03/2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES FAULKNER / 13/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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03/09/183 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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28/01/1628 January 2016 SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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13/02/1513 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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13/02/1513 February 2015 SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/03/1411 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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11/03/1411 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 16 THE MALL SURBITON SURREY KT6 4EQ UNITED KINGDOM

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27/03/1327 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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27/03/1327 March 2013 Annual return made up to 7 January 2013 with full list of shareholders

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26/03/1326 March 2013 SAIL ADDRESS CREATED

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM FIRST FLOOR FLAT 8 SALTRAM CRESCENT LONDON W9 3HP UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/03/1229 March 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 16 THE MALL SURBITON SURREY KT6 4EQ

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LTD

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARISE HEYDENRYCH

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25/03/1025 March 2010 DIRECTOR APPOINTED MR DAVID CHARLES FAULKNER

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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