Topsy Turvy World Holdings Ltd was registered on 01 April 2003 and has its registered office in London. We don't know the number of employees at this business. There are 2 directors listed as Daniels, Emma Jane, Lloyd, David Alan for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIELS, Emma Jane | 25 January 2007 | 31 July 2007 | 1 |
LLOYD, David Alan | 08 March 2005 | 07 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 September 2020 | |
PSC04 - N/A | 09 June 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 18 September 2018 | |
RESOLUTIONS - N/A | 29 May 2018 | |
SH19 - Statement of capital | 29 May 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 April 2018 | |
CAP-SS - N/A | 25 April 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 14 September 2017 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 05 January 2010 | |
287 - Change in situation or address of Registered Office | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 12 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
363a - Annual Return | 27 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
AA - Annual Accounts | 04 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2004 | |
123 - Notice of increase in nominal capital | 20 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
225 - Change of Accounting Reference Date | 15 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
363a - Annual Return | 01 July 2004 | |
395 - Particulars of a mortgage or charge | 17 June 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
RESOLUTIONS - N/A | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
123 - Notice of increase in nominal capital | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
RESOLUTIONS - N/A | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
NEWINC - New incorporation documents | 01 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of life policy | 08 June 2004 | Outstanding |
N/A |
Assignment of life policy | 28 April 2004 | Outstanding |
N/A |
Debenture | 28 April 2004 | Outstanding |
N/A |