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THIRD NEEDLE INTERNATIONAL LTD

Company number 13813035

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
25 Jan 2024 AP01 Appointment of Mr. Amleto Del Tito as a director on 23 January 2024
25 Jan 2024 PSC01 Notification of Amleto Del Tito as a person with significant control on 23 January 2024
25 Jan 2024 PSC07 Cessation of Giovanni Brumana as a person with significant control on 23 January 2024
25 Jan 2024 TM01 Termination of appointment of Giovanni Brumana as a director on 23 January 2024
11 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
02 Mar 2022 AD01 Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
10 Jan 2022 CERTNM Company name changed third needle iternational LTD\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
22 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-22
  • GBP 1