TOPP TACTICAL INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 10250761 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2016 |
| Age | 7 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
TOPP TACTICAL INTELLIGENCE LIMITED is an active private limited company with number 10250761. It was incorporated 7 years, 11 months, 24 days ago, on 24 June 2016. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessandro Ferrari
Appointment date: 2023-06-01
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Chrisopher Wellard
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-18
Capital : 428.38 GBP
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew John Lenti
Change date: 2020-04-21
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-21
Capital : 170.88 GBP
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 11 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Zur
Termination date: 2020-01-08
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-09
Capital : 157.33 GBP
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Date: 2019-05-20
Capital : 151.73 GBP
Documents
Change to a person with significant control
Date: 23 May 2019
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-14
Psc name: Mr Andrew John Lenti
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Capital allotment shares
Date: 06 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Capital : 117.79 GBP
Date: 2018-02-01
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Nov 2016
Action Date: 14 Nov 2016
Category: Capital
Type: SH01
Capital : 53.65 GBP
Date: 2016-11-14
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Mr Stefan Zur
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Mr Andrew Lenti
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Mr Martin John Higgs
Documents
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