THEIRWORLD

04422413
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 31 Buy now
19 Jul 2024 officers Change of particulars for director (Professor Neena Modi) 2 Buy now
18 Jul 2024 officers Change of particulars for director (Mr David John Boutcher) 2 Buy now
18 Jul 2024 officers Change of particulars for secretary (Mr David John Boutcher) 1 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 officers Change of particulars for director (Sarah Jane Brown) 2 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 31 Buy now
25 Aug 2023 officers Change of particulars for director (Mr David John Boutcher) 2 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 30 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Termination of appointment of director (Ben Hewitt) 1 Buy now
05 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2021 accounts Annual Accounts 28 Buy now
27 Jul 2021 officers Appointment of director (Theo Sowa) 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Ben Hewitt) 2 Buy now
11 Aug 2020 accounts Annual Accounts 26 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Change of particulars for director (Mrs Lucy Doughty) 2 Buy now
14 Aug 2019 officers Appointment of director (Professor Neena Modi) 2 Buy now
30 Jul 2019 accounts Annual Accounts 28 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Appointment of director (Mr Ben Hewitt) 2 Buy now
16 Aug 2018 accounts Annual Accounts 27 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 24 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
06 Sep 2016 officers Change of particulars for director (Sarah Jane Brown) 2 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
26 Feb 2016 officers Appointment of director (Ian Alexander Laing) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Ms Arabella Helen Weir) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Sarah Jane Brown) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Paul of Marylebone) 1 Buy now
21 Aug 2015 accounts Annual Accounts 21 Buy now
01 Jun 2015 officers Termination of appointment of director (Terence James O'neill) 1 Buy now
20 May 2015 annual-return Annual Return 8 Buy now
19 May 2015 officers Change of particulars for director (Terence James O'neill) 2 Buy now
19 May 2015 officers Change of particulars for director (Mrs Lucy Doughty) 2 Buy now
19 May 2015 officers Change of particulars for director (Sarah Jane Brown) 2 Buy now
04 Sep 2014 accounts Annual Accounts 20 Buy now
29 Apr 2014 annual-return Annual Return 8 Buy now
01 Apr 2014 officers Change of particulars for director (Mrs Lucy Doughty) 2 Buy now
22 Nov 2013 miscellaneous Miscellaneous 2 Buy now
22 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2013 accounts Annual Accounts 19 Buy now
29 May 2013 annual-return Annual Return 8 Buy now
29 May 2013 officers Change of particulars for director (Terence James O'neill) 2 Buy now
20 Dec 2012 officers Appointment of director (Sarah Jane Brown) 2 Buy now
20 Dec 2012 officers Appointment of director (Lucy Doughty) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Helen Scott Lidgett) 1 Buy now
16 Aug 2012 accounts Annual Accounts 18 Buy now
10 May 2012 annual-return Annual Return 7 Buy now
03 Aug 2011 accounts Annual Accounts 18 Buy now
06 Jul 2011 officers Termination of appointment of director (Mary Goudie) 1 Buy now
05 May 2011 annual-return Annual Return 8 Buy now
25 Aug 2010 accounts Annual Accounts 19 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for director (Helen Scott Lidgett) 2 Buy now
04 Aug 2009 accounts Annual Accounts 18 Buy now
07 May 2009 annual-return Annual return made up to 23/04/09 4 Buy now
06 Apr 2009 address Registered office changed on 06/04/2009 from beaufort house,tenth floor 15 st botolph street london EC3A 7EE 1 Buy now
21 Jul 2008 accounts Annual Accounts 18 Buy now
23 Apr 2008 annual-return Annual return made up to 23/04/08 4 Buy now
12 Jun 2007 accounts Annual Accounts 18 Buy now
03 May 2007 annual-return Annual return made up to 23/04/07 2 Buy now
27 Jun 2006 accounts Annual Accounts 16 Buy now
22 May 2006 annual-return Annual return made up to 23/04/06 2 Buy now
04 May 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
10 Jun 2005 annual-return Annual return made up to 23/04/05 2 Buy now
11 May 2005 accounts Annual Accounts 16 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
11 May 2004 annual-return Annual return made up to 23/04/04 4 Buy now
16 Apr 2004 accounts Annual Accounts 16 Buy now
12 Jan 2004 officers Director's particulars changed 1 Buy now
12 Jan 2004 auditors Auditors Resignation Company 1 Buy now
02 Jun 2003 accounts Annual Accounts 13 Buy now
18 May 2003 annual-return Annual return made up to 23/04/03 4 Buy now
10 Dec 2002 accounts Accounting reference date shortened from 30/04/03 to 30/11/02 1 Buy now
23 Apr 2002 incorporation Incorporation Company 34 Buy now