TOPHAT COMMUNITIES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Compulsory strike-off action has been discontinued

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30/07/2530 July 2025 Compulsory strike-off action has been discontinued

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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02/05/252 May 2025 Previous accounting period extended from 2024-10-31 to 2025-04-30

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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17/01/2517 January 2025 Full accounts made up to 2023-10-31

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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17/01/2417 January 2024 Termination of appointment of Daniel Bush as a secretary on 2023-05-05

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10/12/2310 December 2023 Sub-division of shares on 2018-10-30

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06/11/236 November 2023 Cessation of Ainscough Holdings Limited as a person with significant control on 2023-10-19

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06/11/236 November 2023 Notification of Tophat Uk Holdings Limited as a person with significant control on 2023-10-19

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24/10/2324 October 2023 Registration of charge 103023730012, created on 2023-10-24

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11/08/2311 August 2023 Termination of appointment of Paul Anthony Southworth as a director on 2022-12-16

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11/08/2311 August 2023 Confirmation statement made on 2023-07-28 with no updates

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04/08/234 August 2023 Full accounts made up to 2022-10-31

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19/04/2319 April 2023 Satisfaction of charge 103023730005 in full

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19/04/2319 April 2023 Satisfaction of charge 103023730011 in full

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19/04/2319 April 2023 Satisfaction of charge 103023730008 in full

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19/04/2319 April 2023 Satisfaction of charge 103023730007 in full

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19/04/2319 April 2023 Satisfaction of charge 103023730009 in full

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19/04/2319 April 2023 Satisfaction of charge 103023730010 in full

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19/04/2319 April 2023 Satisfaction of charge 103023730006 in full

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30/09/2230 September 2022 Termination of appointment of Paul Buddin as a director on 2022-09-30

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30/09/2230 September 2022 Appointment of Mr Paul Anthony Southworth as a director on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Paul Anthony Southworth on 2022-09-30

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28/02/2228 February 2022 Registration of charge 103023730011, created on 2022-02-21

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10/08/2110 August 2021 Confirmation statement made on 2021-07-28 with no updates

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07/08/217 August 2021 Full accounts made up to 2020-10-31

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103023730008

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23/04/2023 April 2020 PREVSHO FROM 05/04/2020 TO 31/10/2019

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03/04/203 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103023730007

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05/03/205 March 2020 FULL ACCOUNTS MADE UP TO 05/04/19

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29/10/1929 October 2019 DIRECTOR APPOINTED MR GERALD REICHMANN

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 14 GREAT JAMES STREET LONDON WC1N 3DP ENGLAND

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINSCOUGH HOLDINGS LIMITED

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30/05/1930 May 2019 CESSATION OF CHRISTIAN ST JOHN SWEETING AS A PSC

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30/05/1930 May 2019 CESSATION OF JORDAN HERCZ ROSENHAUS AS A PSC

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29/05/1929 May 2019 31/10/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 ADOPT ARTICLES 20/03/2019

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05/04/195 April 2019 PREVSHO FROM 31/10/2019 TO 05/04/2019

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103023730006

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SWEETING

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCK

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103023730005

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023730004

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023730002

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023730001

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27/03/1927 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023730003

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12/02/1912 February 2019 SECOND FILED SH01 - 05/12/18 STATEMENT OF CAPITAL GBP 6.67

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31/01/1931 January 2019 05/12/18 STATEMENT OF CAPITAL GBP 6.67

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN HERCZ ROSENHAUS

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ST JOHN SWEETING

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103023730004

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103023730003

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24/12/1824 December 2018 SUBDIVISION 30/10/2018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103023730002

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103023730001

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTIAN ST JOHN SWEETING / 06/09/2018

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01/08/181 August 2018 CESSATION OF ROBERT JAMES LUCK AS A PSC

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01/08/181 August 2018 CESSATION OF KRISHAN KIRITKANT PATTNI AS A PSC

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01/08/181 August 2018 CESSATION OF JORDAN ROSENHAUS AS A PSC

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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07/07/187 July 2018 DISS40 (DISS40(SOAD))

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06/07/186 July 2018 31/10/17 UNAUDITED ABRIDGED

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03/07/183 July 2018 FIRST GAZETTE

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17/04/1817 April 2018 ADOPT ARTICLES 22/03/2018

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM THE COURTYARD 19 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AA UNITED KINGDOM

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14/08/1714 August 2017 CURREXT FROM 31/07/2017 TO 31/10/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR APPOINTED SIR CHRISTIAN ST JOHN SWEETING

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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