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THE THIRD FLOOR LONDON LIMITED

Company number 07670649

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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)
04 Apr 2018 AD01 Registered office address changed from 19-23 Wells Street London W1T 3PQ to 28 Chancery Lane London WC2A 1LB on 4 April 2018
20 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
04 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 200
04 Feb 2016 AUD Auditor's resignation
31 Dec 2015 AUD Auditor's resignation
06 Sep 2015 AA Full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
18 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200
06 Jan 2014 AA Full accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Jul 2011 AP03 Appointment of Melanie Sullivan as a secretary
07 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
15 Jun 2011 NEWINC Incorporation