THORNFALCON LIMITED

Company number 04511770

Date	Type	Description	View / Download
09 Oct 2018	AD01	Registered office address changed from 71-91 Aldwych London WC2B 4HN United Kingdom to The Courtyard Building 11 Curtain Road London EC2A 3LT on 9 October 2018	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
01 Dec 2017	TM02	Termination of appointment of Christopher Miles Powell as a secretary on 30 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Philip Swinson Hunt as a director on 22 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Guillaume Buat-Menard as a director on 22 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Timothy Richard Seddon as a director on 22 November 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
23 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
25 Jul 2017	AD01	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 71-91 Aldwych London WC2B 4HN on 25 July 2017	(1 page)
29 Jun 2017	MR01	Registration of charge 045117700003, created on 29 June 2017	(9 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
10 Mar 2016	AD01	Registered office address changed from 10 Lindsey Street London EC1A 9HP to 14 Gray's Inn Road London WC1X 8HN on 10 March 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 330,440.00242	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
12 Dec 2014	TM01	Termination of appointment of Matthew O'riordan as a director on 14 October 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 330,440	(7 pages)
14 Oct 2014	TM01	Termination of appointment of Miles Stanley Clewley Johnson as a director on 7 February 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Miles Stanley Clewley Johnson as a director on 7 February 2014	(1 page)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 330,546.443435	(8 pages)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
05 Mar 2013	CH01	Director's details changed for Mr Matthew O'riordan on 4 February 2013	(2 pages)