THIRD ROCK MANAGEMENT CONSULTING UK LIMITED

Company Documents

DateDescription
03/09/243 September 2024 Liquidators' statement of receipts and payments to 2024-07-11

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28/03/2428 March 2024 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2023-08-01

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22/07/2322 July 2023 Appointment of a voluntary liquidator

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22/07/2322 July 2023 Resolutions

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22/07/2322 July 2023 Resolutions

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22/07/2322 July 2023 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-07-22

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22/07/2322 July 2023 Statement of affairs

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04/05/234 May 2023 Previous accounting period extended from 2022-08-31 to 2023-02-28

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04/10/224 October 2022 Confirmation statement made on 2022-08-29 with updates

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04/10/224 October 2022 Director's details changed for Mr Andrew Digue on 2022-08-01

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04/10/224 October 2022 Change of details for Mr Andrew Digue as a person with significant control on 2022-08-01

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/1930 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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