THIRD EARTH LIMITED

Company number 11050036 ·

Active

39 filings

Date Filing
13 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
8 Jun 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
27 May 2026 RPCH01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
11 Apr 2025 Director's details changed for Kavita Patel on 2025-04-11 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Withdraw the company strike off application · 1 page View document
1 Oct 2024 Withdraw the company strike off application · 1 page View document
30 Sep 2024 Application to strike the company off the register · 1 page View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
27 Jul 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 · 1 page View document
27 Jul 2024 Change of details for Mr Kunal Angut Ramesh Patel as a person with significant control on 2024-07-27 · 2 pages View document
13 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
12 Sep 2023 Termination of appointment of Kunal Angut Ramesh Patel as a director on 2023-09-12 · 1 page View document
5 May 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
2 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
5 Jan 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 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Registration of charge 110500360002, created on 2021-10-22 · 13 pages View document
7 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
5 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
27 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Apr 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR KUNAL ANGUT RAMESH PATEL / 16/12/2018 View document
16 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
8 Sep 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 45 CLARENCE CLOSE BARNET EN4 8AD UNITED KINGDOM View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110500360001 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
6 Nov 2017 Incorporation · 11 pages View document
6 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document