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THUNDERBIRD RELEASING LIMITED

Company number 10522634

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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)
09 Dec 2019 CH01 Director's details changed for Mr Gavin Martin Rose on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from Angel Square 2 Angel Square London EC1V 1NY England to 2 Angel Square Floor 1 London EC1V 1NY on 9 December 2019
09 Dec 2019 CH03 Secretary's details changed for Mr Gavin Martin Rose on 9 December 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
09 Dec 2019 TM01 Termination of appointment of Edward Mark Fletcher as a director on 31 August 2019
15 Nov 2019 AD01 Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to Angel Square 2 Angel Square London EC1V 1NY on 15 November 2019
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Sep 2018 AD01 Registered office address changed from 64 Nile Street London N1 7SR United Kingdom to International House 64 Nile Street London N1 7SR on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from 17 Blossom Street London E1 6PL to 64 Nile Street London N1 7SR on 19 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Edward Mark Fletcher on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Gavin Martin Rose on 12 September 2018
12 Sep 2018 CH03 Secretary's details changed for Mr Gavin Martin Rose on 12 September 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
30 Nov 2017 AP03 Appointment of Mr Gavin Martin Rose as a secretary on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Edward Mark Fletcher as a director on 30 November 2017
17 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
26 Jul 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 17 Blossom Street London E1 6PL on 26 July 2017
14 Jul 2017 MR01 Registration of charge 105226340002, created on 12 July 2017
10 Apr 2017 MR01 Registration of charge 105226340001, created on 4 April 2017
13 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-13
  • GBP 1