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Company number 05836537

Date	Type	Description	View / Download
11 Jan 2021	AD01	Registered office address changed from Richmond Lock House Ranelagh Drive Twickenham TW1 1QZ England to 5 Tellisford Esher KT10 8AE on 11 January 2021	(1 page)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
19 Jun 2020	PSC05	Change of details for T-Hive Limited as a person with significant control on 6 June 2019	(2 pages)
19 Jun 2020	CH01	Director's details changed for Mrs Judith Anne Tugman on 6 June 2019	(2 pages)
19 Jun 2020	CH01	Director's details changed for Mr Tristan Alexander Richards on 6 June 2019	(2 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
13 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-10	(2 pages)
13 Aug 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-10	(1 page)
26 Jul 2019	CONNOT	Change of name notice	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
21 Aug 2018	AD01	Registered office address changed from 7 Hanover Close Richmond Surrey TW9 3JD England to Richmond Lock House Ranelagh Drive Twickenham TW1 1QZ on 21 August 2018	(1 page)
20 Aug 2018	AD01	Registered office address changed from Richmond Lock House Renlagh Drive Twickenham TW1 1QZ England to 7 Hanover Close Richmond Surrey TW9 3JD on 20 August 2018	(1 page)
20 Aug 2018	AD01	Registered office address changed from 7 Hanover Close Richmond Surrey TW9 3JD England to Richmond Lock House Renlagh Drive Twickenham TW1 1QZ on 20 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
24 Oct 2017	TM01	Termination of appointment of Hugo Robin Tugman as a director on 1 August 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	(3 pages)
01 Aug 2017	PSC02	Notification of T-Hive Limited as a person with significant control on 6 April 2016	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 30 the Vineyard Richmond Surrey TW10 6AZ to 7 Hanover Close Richmond Surrey TW9 3JD on 23 January 2017	(1 page)
15 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(6 pages)
01 Jul 2016	CH01	Director's details changed for Judith Anne Tugman on 6 June 2015	(2 pages)