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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15 Jan 2025 |
AD01 |
Registered office address changed from 27 Beauchamp Road Beauchamp Road East Molesey KT8 0PA England to Market House 21 Lenten Street Alton Hampshire GU34 1HG on 15 January 2025
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29 Nov 2024 |
PSC01 |
Notification of John Alexander Randall as a person with significant control on 23 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Gabriel Fava as a director on 29 November 2024
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23 Nov 2024 |
TM01 |
Termination of appointment of Sean Willmore as a director on 22 November 2024
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23 Nov 2024 |
PSC07 |
Cessation of Sean Willmore as a person with significant control on 22 November 2024
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01 Oct 2024 |
CERTNM |
Company name changed thin green line foundation uk LTD\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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30 Sep 2024 |
AD01 |
Registered office address changed from C/O Knights Plc 400 Dashwood Lang Road Weybridge KT15 2HJ England to 27 Beauchamp Road Beauchamp Road East Molesey KT8 0PA on 30 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Sep 2023 |
AP01 |
Appointment of Chloe Bradbrooke as a director on 21 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Joanna Cary-Elwes as a director on 9 January 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Marianne Kettunen as a director on 9 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Christopher Lockyer as a director on 18 July 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from C/- Mundays Llp 400 Dashwood Lang Rd Weybridge KT15 2HJ England to C/O Knights Plc 400 Dashwood Lang Road Weybridge KT15 2HJ on 10 June 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Apr 2021 |
AP01 |
Appointment of Lord Alexander John Randall as a director on 15 April 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Martin Francis Coyle as a director on 1 February 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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