Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Samuel James Wolfenden on 9 July 2024
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03 Apr 2024 |
AP01 |
Appointment of Samuel James Wolfenden as a director on 2 April 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
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23 Nov 2023 |
AD04 |
Register(s) moved to registered office address Thirsty Planet Limited Harlow Moor Road Harrogate North Yorkshire HG2 0QB
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10 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Thirsty Planet Ltd Harrogate Spa Water Harlow Moor Road Harrogate North Yorkshire HG2 0QB England to 280 Bishopsgate London EC2M 4RB
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10 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Richard Colchester Hall as a director on 26 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Maud Brocard as a director on 9 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of James Anthony Cain as a director on 30 April 2022
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21 Dec 2021 |
AP01 |
Appointment of Catherine Germaine Lewko as a director on 17 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr James Forster Mayer as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of James Philip Pearson as a director on 17 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr James Philip Pearson as a director on 21 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Ms Maud Brocard as a director on 21 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Christian Bernd Stammkoetter as a director on 21 January 2021
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