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40TUDE LTD

Company number 03093816

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	PSC07	Cessation of Capital Underwriting Agencies Group Limited as a person with significant control on 21 June 2024	View PDF Cessation of Capital Underwriting Agencies Group Limited as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-08 - link opens in a new window - 1 page (1 page)
20 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 19 February 2024	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Martin Harris as a director on 13 December 2023	View PDF Termination of appointment of Martin Harris as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM02	Termination of appointment of Martin Harris as a secretary on 13 December 2023	View PDF Termination of appointment of Martin Harris as a secretary on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Martin Harris as a person with significant control on 13 December 2023	View PDF Cessation of Martin Harris as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Richard Dominic Cross as a director on 10 October 2023	View PDF Termination of appointment of Richard Dominic Cross as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2022	CH01	Director's details changed for Mr Martin Harris on 19 December 2022	View PDF Director's details changed for Mr Martin Harris on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Martin Harris on 20 December 2022	View PDF Director's details changed for Mr Martin Harris on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Paul Gavin Dodds on 19 December 2022	View PDF Director's details changed for Mr Paul Gavin Dodds on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Richard Dominic Cross on 19 December 2022	View PDF Director's details changed for Mr Richard Dominic Cross on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH03	Secretary's details changed for Martin Harris on 19 December 2022	View PDF Secretary's details changed for Martin Harris on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC04	Change of details for Mr Martin Harris as a person with significant control on 19 December 2022	View PDF Change of details for Mr Martin Harris as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC04	Change of details for Mr Paul Gavin Dodds as a person with significant control on 19 December 2022	View PDF Change of details for Mr Paul Gavin Dodds as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 22 August 2017	View PDF Second filing of Confirmation Statement dated 22 August 2017 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 22 August 2016	View PDF Second filing of Confirmation Statement dated 22 August 2016 - link opens in a new window - 3 pages (3 pages)

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40TUDE LTD

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