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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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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08 Nov 2022 |
PSC04 |
Change of details for Mr Alexander Palliser James Hudson as a person with significant control on 11 July 2022
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01 Nov 2022 |
CERTNM |
Company name changed tethir LTD\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Alexander Palliser James Hudson on 31 March 2020
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from The Core, Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to 28 Brock Street Bath BA1 2LN on 30 March 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Alexander Palliser James Hudson as a person with significant control on 1 November 2019
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16 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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16 Jan 2021 |
CH01 |
Director's details changed for Mr Alexander Palliser James Hudson on 1 November 2019
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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19 Dec 2019 |
PSC04 |
Change of details for Mr Barry Michael Clive as a person with significant control on 6 March 2018
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19 Dec 2019 |
PSC04 |
Change of details for Mr Ralph Palliser Milbanke Hudson as a person with significant control on 19 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Alexander Palliser James Hudson as a person with significant control on 19 December 2019
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18 Dec 2019 |
PSC01 |
Notification of Ralph Palliser Milbanke Hudson as a person with significant control on 6 March 2018
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18 Dec 2019 |
PSC01 |
Notification of Alexander Palliser James Hudson as a person with significant control on 6 March 2018
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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21 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2018
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 21/11/2018.
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