TOGETHER GROUP VENTURES & PROJECTS LIMITED
Company number 13444291
- Company Overview for TOGETHER GROUP VENTURES & PROJECTS LIMITED (13444291)
- Filing history for TOGETHER GROUP VENTURES & PROJECTS LIMITED (13444291)
- People for TOGETHER GROUP VENTURES & PROJECTS LIMITED (13444291)
- Charges for TOGETHER GROUP VENTURES & PROJECTS LIMITED (13444291)
- More for TOGETHER GROUP VENTURES & PROJECTS LIMITED (13444291)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Aug 2024 | CH01 | Director's details changed for Georgia Genel Wilson on 9 August 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 05 Jun 2024 | PSC05 | Change of details for Together Group Studios Limited as a person with significant control on 22 September 2023 | |
| 30 May 2024 | MR01 | Registration of charge 134442910004, created on 19 May 2024 | |
| 17 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | AD01 | Registered office address changed from Venture House 27 - 29 Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 21 Jun 2023 | CH01 | Director's details changed for Georgia Genel Wilson on 7 June 2023 | |
| 21 Jun 2023 | CH01 | Director's details changed for Dr Christian Kurtzke on 28 August 2021 | |
| 21 Jun 2023 | CH01 | Director's details changed for Mr Giles Bradley Fry on 7 June 2023 | |
| 21 Jun 2023 | PSC05 | Change of details for Together Group Studios Limited as a person with significant control on 7 June 2023 | |
| 21 Jun 2023 | AD01 | Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House 27 - 29 Glasshouse Street London W1B 5DF on 21 June 2023 | |
| 12 Jun 2023 | MR04 | Satisfaction of charge 134442910002 in full | |
| 12 Jun 2023 | MR04 | Satisfaction of charge 134442910001 in full | |
| 12 Apr 2023 | MR01 | Registration of charge 134442910003, created on 11 April 2023 | |
| 02 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Oct 2022 | MR01 | Registration of charge 134442910001, created on 4 October 2022 | |
| 17 Oct 2022 | MR01 | Registration of charge 134442910002, created on 3 October 2022 | |
| 07 Oct 2022 | RESOLUTIONS |
Resolutions
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| 07 Oct 2022 | MA | Memorandum and Articles of Association | |
| 03 Oct 2022 | AP04 | Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from Fifth Floor Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House Glasshouse Street London W1B 5DF on 3 October 2022 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 07 Jul 2022 | CH01 | Director's details changed for Georgia Genel Wilson on 7 June 2022 |