TOPLAND (RUTLAND SQUARE) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Director's details changed for Mr David Emerson Howard Sanderson on 2025-05-22

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

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

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27/12/2327 December 2023 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 to 105 Wigmore Street 7th Floor London W1U 1QY

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12/09/2312 September 2023 Director's details changed for Mr Terence David O'beirne on 2023-03-13

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12/09/2312 September 2023 Director's details changed for Mr Sol Zakay on 2023-03-13

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12/09/2312 September 2023 Director's details changed for Mr David Emerson Howard Sanderson on 2023-03-13

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12/09/2312 September 2023 Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with no updates

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12/09/2312 September 2023 Director's details changed for Mr Eddie Zakay on 2023-03-13

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12/09/2312 September 2023 Change of details for Topland (No 34) Limited as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom 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 Appointment of Mr David Emerson Howard Sanderson as a director on 2023-01-03

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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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13/12/2213 December 2022 Registration of charge 122035200004, created on 2022-12-06

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

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14/09/2214 September 2022 Director's details changed for Mr Eddie Zakay on 2021-10-01

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14/09/2214 September 2022 Confirmation statement made on 2022-09-11 with no updates

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14/09/2214 September 2022 Director's details changed for Mr Sol Zakay on 2021-08-13

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31/01/2231 January 2022 Accounts for a small company made up to 2021-05-31

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30/11/2130 November 2021 Memorandum and Articles of Association

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30/11/2130 November 2021 Resolutions

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30/11/2130 November 2021 Resolutions

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23/11/2123 November 2021 Registration of charge 122035200003, created on 2021-11-11

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19/11/2119 November 2021 Registration of charge 122035200002, created on 2021-11-15

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12/11/2112 November 2021 Registration of charge 122035200001, created on 2021-10-25

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 30/09/2019

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12/09/1912 September 2019 CURRSHO FROM 30/09/2020 TO 31/05/2020

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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