TOPLAND GENERATOR LIMITED
| Status | ACTIVE |
| Company No. | 10746543 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2017 |
| Age | 7 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TOPLAND GENERATOR LIMITED is an active private limited company with number 10746543. It was incorporated 7 years, 1 month, 2 days ago, on 28 April 2017. The company address is 105 Wigmore Street 105 Wigmore Street, London, W1U 1QY, England.
Company Fillings
Appoint person director company with name date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence David O'beirne
Appointment date: 2024-05-15
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Richard Betts
Termination date: 2024-05-15
Documents
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Change person director company with change date
Date: 29 Apr 2024
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Simon Kingston
Change date: 2023-03-13
Documents
Change person secretary company with change date
Date: 29 Apr 2024
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Natalia Franchini Gliorsi
Change date: 2023-03-13
Documents
Change person director company with change date
Date: 29 Apr 2024
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Richard Betts
Change date: 2023-03-13
Documents
Accounts with accounts type small
Date: 14 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change sail address company with old address new address
Date: 28 Nov 2023
Category: Address
Type: AD02
New address: 105 Wigmore Street 7th Floor London W1U 1QY
Old address: 2nd Floor 31 Chertsey Street Guildford GU1 4HD England
Documents
Move registers to registered office company with new address
Date: 27 Nov 2023
Category: Address
Type: AD04
New address: 105 Wigmore Street 7th Floor London W1U 1QY
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
Old address: 55 Baker Street London W1U 7EU United Kingdom
New address: 105 Wigmore Street 7th Floor London W1U 1QY
Change date: 2023-06-21
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type small
Date: 03 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person secretary company with name date
Date: 16 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-01
Officer name: Natalia Franchini Gliorsi
Documents
Termination secretary company with name termination date
Date: 16 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cheryl Frances Moharm
Termination date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Paul Robert Orr
Change date: 2021-07-14
Documents
Accounts with accounts type small
Date: 01 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Paul Robert Orr
Change date: 2019-12-19
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Samuel Isaacs
Change date: 2019-12-19
Documents
Accounts with accounts type small
Date: 10 Jul 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Move registers to sail company with new address
Date: 28 Apr 2021
Category: Address
Type: AD03
New address: 2nd Floor 31 Chertsey Street Guildford GU1 4HD
Documents
Change sail address company with new address
Date: 28 Apr 2021
Category: Address
Type: AD02
New address: 2nd Floor 31 Chertsey Street Guildford GU1 4HD
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 17 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107465430004
Charge creation date: 2020-02-17
Documents
Accounts with accounts type small
Date: 28 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Edward Orr
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2019
Action Date: 24 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-24
Charge number: 107465430003
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Peter James Steer
Documents
Accounts with accounts type small
Date: 21 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-20
Charge number: 107465430002
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type dormant
Date: 23 Apr 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2018-04-30
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-04
Charge number: 107465430001
Documents
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