THRIVECREST LIMITED

01571317
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
05 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
05 Dec 2024 insolvency Solvency Statement dated 07/11/24 1 Buy now
04 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2024 resolution Resolution 1 Buy now
18 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
11 Sep 2024 capital Return of Allotment of shares 3 Buy now
10 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
17 Apr 2024 accounts Annual Accounts 6 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement 8 Buy now
17 Oct 2023 officers Change of particulars for corporate secretary (Fry & Co) 1 Buy now
17 Oct 2023 officers Change of particulars for director (Mr Clive Richard Tobin) 2 Buy now
22 May 2023 accounts Annual Accounts 3 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2023 resolution Resolution 6 Buy now
14 Feb 2023 capital Return of Allotment of shares 4 Buy now
14 Feb 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2023 officers Termination of appointment of director (Candice Tabet) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 officers Appointment of director (Mr Clive Richard Tobin) 2 Buy now
26 May 2022 accounts Annual Accounts 3 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2022 officers Appointment of corporate secretary (Fry & Co) 2 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 accounts Annual Accounts 8 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2020 accounts Annual Accounts 8 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 accounts Annual Accounts 8 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 6 Buy now
23 Nov 2017 officers Change of particulars for director (Sedef Ashman) 2 Buy now
15 Jun 2017 accounts Annual Accounts 4 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Mario Luzzi) 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Gwenaelle Deloux) 1 Buy now
19 Sep 2016 officers Appointment of director (Ms Candice Tabet) 2 Buy now
28 Jun 2016 accounts Annual Accounts 3 Buy now
10 May 2016 annual-return Annual Return 11 Buy now
09 May 2016 officers Change of particulars for director (Sedef Ashman) 2 Buy now
08 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2016 officers Change of particulars for director (Sofia Gurrola) 2 Buy now
08 May 2016 officers Change of particulars for director (Annette Barnes) 2 Buy now
15 Apr 2016 officers Termination of appointment of secretary (Farrar Property Management) 1 Buy now
02 Jul 2015 accounts Annual Accounts 9 Buy now
09 Apr 2015 annual-return Annual Return 11 Buy now
12 Nov 2014 officers Appointment of director (Mrs Gwenaelle Deloux) 3 Buy now
31 Jul 2014 officers Termination of appointment of director (Timothy Michael Ryan) 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Timothy Michael Ryan) 1 Buy now
04 Jul 2014 accounts Annual Accounts 11 Buy now
21 May 2014 annual-return Annual Return 11 Buy now
05 Dec 2013 officers Termination of appointment of director (John Cavanagh) 1 Buy now
02 Dec 2013 officers Appointment of director (Nicola Fraccalvieri) 3 Buy now
20 Nov 2013 officers Appointment of director (Sedef Ashman) 3 Buy now
20 Nov 2013 officers Appointment of director (Mario Luzzi) 3 Buy now
13 Jun 2013 accounts Annual Accounts 10 Buy now
16 Apr 2013 annual-return Annual Return 9 Buy now
15 Apr 2013 officers Termination of appointment of director (Hermione Karlin) 1 Buy now
26 Jun 2012 accounts Annual Accounts 10 Buy now
28 Mar 2012 annual-return Annual Return 10 Buy now
14 Feb 2012 officers Termination of appointment of director (Nicholas Aperghis) 2 Buy now
29 Jun 2011 accounts Annual Accounts 9 Buy now
30 Mar 2011 annual-return Annual Return 11 Buy now
14 Jul 2010 accounts Annual Accounts 10 Buy now
15 Jun 2010 officers Termination of appointment of director (Elizabeth Harris) 2 Buy now
26 Apr 2010 annual-return Annual Return 15 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
25 Nov 2009 officers Change of particulars for director (Annette Barnes) 2 Buy now
15 Jul 2009 annual-return Return made up to 28/03/09; full list of members; amend 12 Buy now
29 Jun 2009 capital Amending 88(2) 6 Buy now
17 Jun 2009 capital Capitals not rolled up 10 Buy now
03 Jun 2009 officers Appointment terminated director marie juston 1 Buy now
20 May 2009 accounts Annual Accounts 10 Buy now
22 Apr 2009 officers Appointment terminated director elizabeth hopkins 1 Buy now
21 Apr 2009 annual-return Return made up to 28/03/09; full list of members 17 Buy now
25 Mar 2009 resolution Resolution 8 Buy now
24 Mar 2009 capital Amending 88(2) 6 Buy now
23 Feb 2009 capital Ad 18/02/09\gbp si 91556@1=91556\gbp ic 26/91582\ 6 Buy now
08 Jan 2009 resolution Resolution 18 Buy now
08 Jan 2009 resolution Resolution 9 Buy now
08 Jan 2009 resolution Resolution 1 Buy now
08 Jan 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
08 Jan 2009 resolution Resolution 2 Buy now
08 Jan 2009 resolution Resolution 1 Buy now
30 Oct 2008 officers Director appointed sofia gurrola 2 Buy now
08 Oct 2008 officers Director appointed john cavanagh 2 Buy now
01 Oct 2008 officers Secretary appointed farrar property management 2 Buy now
01 Oct 2008 officers Appointment terminated secretary howell jones LLP 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from ranger house walnut tree close guildford surrey GU1 4UL 1 Buy now
27 Jun 2008 capital Ad 23/06/08\gbp si 1@1=1\gbp ic 25/26\ 2 Buy now
05 Jun 2008 accounts Annual Accounts 5 Buy now
28 Apr 2008 annual-return Return made up to 28/03/08; change of members 14 Buy now
24 Apr 2008 officers Appointment terminated director henrietta davies-cooke 1 Buy now
11 Mar 2008 annual-return Return made up to 28/03/07; full list of members; amend 18 Buy now
27 Feb 2008 officers Director appointed marie juston 2 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: 1 paper mews 330 high street dorking surrey RH4 2TU 1 Buy now
18 Feb 2008 annual-return Return made up to 28/03/07; full list of members 10 Buy now
15 Feb 2008 officers New secretary appointed 2 Buy now