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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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17 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
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17 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Vimal Futermal Jain as a director on 31 January 2024
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Vimal Futermal Jain as a director on 2 November 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
AP02 |
Appointment of Thames Street Services Limited as a director on 21 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 21 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Gordon Selwyn as a director on 24 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Mehal Shah on 14 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 11 October 2019
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29 Jul 2019 |
MR04 |
Satisfaction of charge 090205970001 in full
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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15 Feb 2019 |
AP01 |
Appointment of Mr Mehal Shah as a director on 1 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Michael John Hughes on 15 February 2019
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