THIRD EARTH LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Director's details changed for Kavita Patel on 2025-04-11

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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01/10/241 October 2024 Withdraw the company strike off application

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01/10/241 October 2024 Withdraw the company strike off application

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30/09/2430 September 2024 Application to strike the company off the register

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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27/07/2427 July 2024 Registered office address changed from 5 the Mall Ealing London W5 2PJ England to 9-11 New Broadway London W5 5AW on 2024-07-27

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27/07/2427 July 2024 Change of details for Mr Kunal Angut Ramesh Patel as a person with significant control on 2024-07-27

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13/04/2413 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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12/09/2312 September 2023 Termination of appointment of Kunal Angut Ramesh Patel as a director on 2023-09-12

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05/05/235 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-20 with no updates

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05/01/225 January 2022 Registered office address changed from 27 Wolseley Road Harrow Middlesex HA3 5RU England to 5 the Mall Ealing London W5 2PJ on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Registration of charge 110500360002, created on 2021-10-22

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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05/07/205 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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27/04/1927 April 2019 31/12/18 TOTAL EXEMPTION FULL

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13/04/1913 April 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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16/12/1816 December 2018 PSC'S CHANGE OF PARTICULARS / MR KUNAL ANGUT RAMESH PATEL / 16/12/2018

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 45 CLARENCE CLOSE BARNET EN4 8AD UNITED KINGDOM

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24/01/1824 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110500360001

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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