- Company Overview for THETRADE LTD (03852895)
- Filing history for THETRADE LTD (03852895)
- People for THETRADE LTD (03852895)
- Charges for THETRADE LTD (03852895)
- More for THETRADE LTD (03852895)
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) |
---|---|---|---|
03 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
31 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
23 Jan 2024 | TM01 | Termination of appointment of Richard David Schwartz as a director on 21 December 2023 | |
18 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
19 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
27 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
29 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
06 Nov 2020 | CH01 | Director's details changed for Mr Richard David Schwartz on 4 November 2020 | |
06 Nov 2020 | CH01 | Director's details changed for Mr Jonathan Watkins on 4 November 2020 | |
13 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
26 Nov 2018 | PSC02 | Notification of Tungsten Publishing Ltd as a person with significant control on 6 February 2018 | |
26 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 26 November 2018 | |
01 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
03 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
25 Jun 2018 | PSC07 | Cessation of Younes Ismael-Aguirre as a person with significant control on 28 January 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
06 Feb 2018 | AP01 | Appointment of Mr Amit Dass as a director on 26 January 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Richard David Schwartz as a director on 26 January 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Daljit Sokhi as a director on 26 January 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Jonathan Watkins as a director on 26 January 2018 |