THREE FOUR TWO LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-28 with no updates

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10/11/2410 November 2024 Accounts for a dormant company made up to 2024-02-29

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04/07/244 July 2024 Appointment of Mr Ryan Keane as a director on 2024-07-01

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03/07/243 July 2024 Termination of appointment of Clare Veronica Mary Wates as a director on 2024-07-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/11/238 November 2023 Confirmation statement made on 2023-10-28 with no updates

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08/11/238 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/11/226 November 2022 Confirmation statement made on 2022-10-28 with no updates

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06/11/226 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Director's details changed

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09/11/219 November 2021 Termination of appointment of Mark Mwangi as a secretary on 2021-11-08

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09/11/219 November 2021 Appointment of Dr Petra Rutgers as a secretary on 2021-11-08

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09/11/219 November 2021 Cessation of Mark Mwangi as a person with significant control on 2021-11-08

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09/11/219 November 2021 Confirmation statement made on 2021-10-28 with updates

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09/11/219 November 2021 Director's details changed for Doctor Rulande Rutgers on 2021-11-01

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30/10/2130 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/12/192 December 2019 SECRETARY APPOINTED MISS CHARLOTTE LOUISE HEATH

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYD

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04/04/194 April 2019 CESSATION OF MARTIN JOHN BOYD AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 DIRECTOR APPOINTED DOCTOR RULANDE RUTGERS

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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31/10/1731 October 2017 SAIL ADDRESS CHANGED FROM: C/O HARTSWOOD PROPERTY MANAGEMENT LTD 10 BEDFORD CORNER THE AVENUE LONDON W4 1LZ ENGLAND

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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05/11/165 November 2016 APPOINTMENT TERMINATED, SECRETARY STELLA HOCKLEY

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05/11/165 November 2016 SECRETARY APPOINTED MR MARK MWANGI

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY JEREMY TENNANT

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23/12/1523 December 2015 SECRETARY APPOINTED MISS STELLA ELIZABETH HOCKLEY

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/11/155 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/11/138 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/11/138 November 2013 SAIL ADDRESS CHANGED FROM: 342 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7JR UNITED KINGDOM

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08/11/138 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/10/133 October 2013 DIRECTOR APPOINTED MR MARTIN JOHN BOYD

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15/08/1315 August 2013 SECRETARY APPOINTED MR JEREMY ALAN CHARLES TENNANT

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RAY

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01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RAY

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06/11/126 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/11/126 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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31/10/1131 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TUCKER RAY / 27/10/2009

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10/11/1010 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY CRANSWICK

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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28/10/0928 October 2009 SAIL ADDRESS CREATED

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28/10/0928 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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17/12/0817 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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11/03/0811 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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