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TVTY UK LTD

Company number 09137796

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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)
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
  • GBP 1,000
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
  • GBP 1,000