Confirmation statement. Statement with no updates. |
2023-06-06 |
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Accounts. Accounts type total exemption full. |
2023-05-10 |
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Persons with significant control. Psc name: Thurcom Limited. Change date: 2023-03-10. |
2023-03-10 |
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Address. New address: 22 Bishopsgate London EC2N 4BQ. Old address: 40 Bank Street Canary Wharf London E14 5DS. Change date: 2023-03-10. |
2023-03-10 |
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Accounts. Accounts type total exemption full. |
2022-08-09 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Accounts. Accounts type total exemption full. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-06-20 |
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Accounts. Accounts type total exemption full. |
2020-07-30 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Persons with significant control. Psc name: Thurcom Limited. Notification date: 2019-10-01. |
2020-06-19 |
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Persons with significant control. Withdrawal date: 2020-06-19. |
2020-06-19 |
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Confirmation statement. Statement with no updates. |
2019-06-13 |
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Accounts. Accounts type total exemption full. |
2019-04-11 |
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Accounts. Accounts type total exemption full. |
2018-10-02 |
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Officers. Officer name: Pranav Trivedi. Termination date: 2018-06-12. |
2018-06-13 |
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Officers. Termination date: 2018-06-12. Officer name: Michael Edward Hatchard. |
2018-06-13 |
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Officers. Officer name: Robyn Ellen Kristina Dyer. Termination date: 2018-06-12. |
2018-06-13 |
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Officers. Officer name: Susan Dornfeld. Appointment date: 2018-06-12. |
2018-06-13 |
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Confirmation statement. Statement with no updates. |
2018-06-06 |
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Accounts. Accounts type total exemption full. |
2017-07-13 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Accounts. Accounts type total exemption small. |
2016-05-11 |
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Officers. Officer name: Allan Gordon Murray Jones. Termination date: 2016-02-10. |
2016-02-24 |
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Annual return. With made up date full list shareholders. |
2015-07-24 |
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Accounts. Accounts type total exemption small. |
2015-07-16 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Officers. Change date: 2014-03-25. Officer name: Pranav Trivedi. |
2014-07-24 |
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Accounts. Accounts type total exemption small. |
2014-06-20 |
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Officers. Officer name: Pranav Trivedi. |
2014-03-27 |
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Officers. Officer name: Bruce Buck. |
2014-03-26 |
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Officers. Officer name: Robyn Ellen Kristina Dyer. |
2013-08-19 |
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Officers. Officer name: Emma-Louise Wilson. |
2013-08-19 |
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Annual return. With made up date full list shareholders. |
2013-07-23 |
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Accounts. Accounts type total exemption small. |
2013-07-16 |
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Officers. Officer name: Miss Emma-Louise Wilson. |
2013-07-04 |
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Officers. Officer name: Gurdeep Rai. |
2013-05-14 |
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Accounts. Accounts type total exemption small. |
2012-07-27 |
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Annual return. With made up date full list shareholders. |
2012-07-23 |
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Accounts. Change account reference date company previous extended. |
2012-04-23 |
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Annual return. With made up date full list shareholders. |
2011-07-27 |
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Accounts. Accounts type dormant. |
2010-08-09 |
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Annual return. With made up date full list shareholders. |
2010-07-22 |
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Officers. Change date: 2010-07-20. Officer name: Michael Edward Hatchard. |
2010-07-21 |
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Officers. Change date: 2010-07-20. Officer name: Bruce Michael Buck. |
2010-07-21 |
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Officers. Officer name: Mr Gurdeep Singh Rai. Change date: 2010-07-20. |
2010-07-21 |
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Officers. Change date: 2010-07-20. Officer name: Allan Gordon Murray Jones. |
2010-07-21 |
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Accounts. Accounts type dormant. |
2010-03-16 |
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Annual return. Legacy. |
2009-08-10 |
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