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THIRD CITY LIMITED

Company number 07425857

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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)
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 MR04 Satisfaction of charge 1 in full
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 20 January 2023
  • GBP 90
10 Feb 2023 SH03 Purchase of own shares.
04 Jan 2023 AD01 Registered office address changed from 51 Talfourd Road London SE15 5NN England to Fourth Floor, St Johns House 53-54 st Johns Square London EC1V 4JL on 4 January 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 AD01 Registered office address changed from 4th Floor Parchment House 13 Northburgh Street London EC1V 0JP England to 51 Talfourd Road London SE15 5NN on 20 June 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
10 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016