TOPLAND MERCURY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Director's details changed for Mr Sol Zakay on 2025-03-23

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04/12/244 December 2024 Confirmation statement made on 2024-11-20 with no updates

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02/12/242 December 2024 Accounts for a small company made up to 2024-05-31

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16/05/2416 May 2024 Appointment of Mr Terence David O'beirne as a director on 2024-05-15

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16/05/2416 May 2024 Termination of appointment of Thomas Richard Betts as a director on 2024-05-15

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20/01/2420 January 2024 Cessation of Haim Judah Michael Levy as a person with significant control on 2023-12-19

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20/01/2420 January 2024 Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 2023-12-19

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19/01/2419 January 2024 Accounts for a small company made up to 2023-05-31

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28/11/2328 November 2023 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY

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27/11/2327 November 2023 Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY

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20/11/2320 November 2023 Director's details changed for Mr Sol Zakay on 2023-03-13

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20/11/2320 November 2023 Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13

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20/11/2320 November 2023 Director's details changed for Mr Mark Simon Kingston on 2023-03-13

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20/11/2320 November 2023 Director's details changed for Mr Thomas Richard Betts on 2023-03-13

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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08/08/238 August 2023 Second filing for the notification of Sir Peter Caruana as a person with significant control

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21/06/2321 June 2023 Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21

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23/01/2323 January 2023 Memorandum and Articles of Association

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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19/01/2319 January 2023 Termination of appointment of Cheryl Frances Moharm as a director on 2023-01-03

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16/12/2216 December 2022 Accounts for a small company made up to 2022-05-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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13/12/2213 December 2022 Registration of charge 074685820004, created on 2022-12-06

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16/09/2216 September 2022 Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01

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16/09/2216 September 2022 Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01

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02/02/222 February 2022 Accounts for a small company made up to 2021-05-31

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21/12/2121 December 2021 Director's details changed for Mr Sol Zakay on 2021-08-13

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with no updates

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23/11/2123 November 2021 Registration of charge 074685820003, created on 2021-11-11

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Change of details for Haim Judah Michael Levy as a person with significant control on 2016-04-06

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28/06/2128 June 2021 Notification of Peter Caruana as a person with significant control on 2020-12-01

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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13/12/1713 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074685820002

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074685820001

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06/01/166 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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06/01/166 January 2016 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM

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03/12/153 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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31/07/1531 July 2015 DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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20/07/1520 July 2015 DIRECTOR APPOINTED MR THOMAS RICHARD BETTS

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS

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10/11/1410 November 2014 DIRECTOR APPOINTED MARK SIMON KINGSTON

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014

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21/05/1421 May 2014 DIRECTOR APPOINTED MR THOMAS RICHARD BETTS

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH

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21/03/1421 March 2014 SECOND FILING FOR FORM AP01

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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19/12/1319 December 2013 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013

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19/12/1319 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013

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02/12/132 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074685820001

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13/11/1313 November 2013 DIRECTOR APPOINTED MR SOL ZAKAY

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013

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17/12/1217 December 2012 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/01/1128 January 2011 CURRSHO FROM 31/12/2011 TO 31/05/2011

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15/12/1015 December 2010 DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM

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15/12/1015 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/12/1015 December 2010 SAIL ADDRESS CREATED

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15/12/1015 December 2010 DIRECTOR APPOINTED CLIVE EDWARD BUSH

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15/12/1015 December 2010 DIRECTOR APPOINTED MR EDDIE ZAKAY

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15/12/1015 December 2010 DIRECTOR APPOINTED MR RICHARD WILLIAM JONES

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15/12/1015 December 2010 SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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14/12/1014 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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