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TMRW VENTURES LTD

Company number 08553078

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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)
29 Aug 2019 AD01 Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 29 August 2019
29 Aug 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 CH01 Director's details changed for Mr Simon James Windsor on 14 December 2016
05 Dec 2016 AD01 Registered office address changed from 17 George Raymond Road Eastleigh Hampshire SO50 5SZ to 145/147 Hatfield Road St. Albans AL1 4JY on 5 December 2016
01 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 AP01 Appointment of Mr Stephen Duncan Jelley as a director on 1 July 2014
05 May 2015 AD01 Registered office address changed from 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY England to 17 George Raymond Road Eastleigh Hampshire SO50 5SZ on 5 May 2015
05 May 2015 CH01 Director's details changed for Mr Simon James Windsor on 30 April 2015
06 Mar 2015 AD01 Registered office address changed from 8a Broadshard Lane Ringwood Hampshire BH24 1RR to 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY on 6 March 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Feb 2015 AD01 Registered office address changed from 8a Broadshard Lane Ringwood Hampshire BH24 1RR England to 8a Broadshard Lane Ringwood Hampshire BH24 1RR on 23 February 2015
30 Jan 2015 CH01 Director's details changed for Mr Simon James Windsor on 30 January 2015
30 Jan 2015 AD01 Registered office address changed from 1 Rosetta Cottage Westwood Rd Lyndhurst Hampshire SO43 7EH to 8a Broadshard Lane Ringwood Hampshire BH24 1RR on 30 January 2015
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
03 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted