- Company Overview for TVTY UK LTD (09137796)
- Filing history for TVTY UK LTD (09137796)
- People for TVTY UK LTD (09137796)
- Charges for TVTY UK LTD (09137796)
- More for TVTY UK LTD (09137796)
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) |
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24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
21 Aug 2018 | AP01 | Appointment of Mr Charles-Eric Bouchaud as a director on 21 August 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
20 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Apr 2018 | MR01 | Registration of charge 091377960002, created on 23 April 2018 | |
03 Jan 2018 | AD01 | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU to 14 Gray's Inn Road London WC1X 8HN on 3 January 2018 | |
23 Aug 2017 | MR01 | Registration of charge 091377960001, created on 18 August 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Antoine De Kermel as a director on 31 July 2017 | |
24 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
18 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
12 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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27 Jul 2015 | AD01 | Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 27 July 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Antoine De Kermel on 31 July 2014 | |
18 Jul 2014 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 | |
18 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-18
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