THE THIRD FLOOR LONDON LIMITED

Company number 07670649

Date	Type	Description	View / Download
26 Jul 2024	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
07 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
16 Nov 2021	AD01	Registered office address changed from 57-61 Mortimer Street London W1W 8HS England to 33 Foley Street London W1W 7TL on 16 November 2021	(1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
17 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 28 September 2020 GBP 100	(4 pages)
31 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Oct 2020	MR01	Registration of charge 076706490001, created on 1 October 2020	(6 pages)
08 Oct 2020	CH01	Director's details changed for Eric Carney on 30 September 2020	(2 pages)
08 Oct 2020	AD01	Registered office address changed from 28 Chancery Lane London WC2A 1LB England to 57-61 Mortimer Street London W1W 8HS on 8 October 2020	(1 page)
08 Oct 2020	AP03	Appointment of Mr Eric Liston Carney as a secretary on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Melanie Sullivan as a director on 30 September 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of William Desmond Sargent as a director on 30 September 2020	(1 page)
08 Oct 2020	TM02	Termination of appointment of Melanie Sullivan as a secretary on 30 September 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
24 Apr 2019	CH01	Director's details changed for Eric Carney on 24 April 2019	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)