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THEIRWORLD

Company number 04422413

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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)
07 Nov 2019 CH01 Director's details changed for Mrs Lucy Doughty on 7 November 2019
14 Aug 2019 AP01 Appointment of Professor Neena Modi as a director on 11 July 2019
30 Jul 2019 AA Accounts for a small company made up to 30 November 2018
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
20 Mar 2019 AP01 Appointment of Mr Ben Hewitt as a director on 1 December 2018
16 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
29 Jun 2017 PSC01 Notification of Sarah Jane Brown as a person with significant control on 24 April 2017
29 Jun 2017 PSC01 Notification of Gilian Mary Mcneil as a person with significant control on 24 April 2017
29 Jun 2017 PSC01 Notification of David John Boutcher as a person with significant control on 24 April 2017
29 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 29 June 2017
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
06 Sep 2016 CH01 Director's details changed for Sarah Jane Brown on 6 September 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 no member list
26 Feb 2016 AP01 Appointment of Ian Alexander Laing as a director on 10 December 2015
26 Feb 2016 CH01 Director's details changed for Ms Arabella Helen Weir on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Sarah Jane Brown on 26 February 2016
10 Feb 2016 TM01 Termination of appointment of Paul of Marylebone as a director on 10 December 2015
21 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
01 Jun 2015 TM01 Termination of appointment of Terence James O'neill as a director on 13 May 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 no member list
19 May 2015 CH01 Director's details changed for Terence James O'neill on 22 April 2015
19 May 2015 CH01 Director's details changed for Mrs Lucy Doughty on 22 April 2015