THIRDEYE LABS LIMITED
Company number 09864208 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 1 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Nov 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 5 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-18 · 15 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 29 Apr 2022 | Resolutions | View document |
| 29 Apr 2022 | Declaration of solvency | View document |
| 29 Apr 2022 | Appointment of a voluntary liquidator | View document |
| 29 Apr 2022 | Registered office address changed from PO Box Thrideye L 9 Appold Street London EC2A 2AP England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2022-04-29 | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Zoe Alexis Castro as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Registered office address changed from PO Box Unit 2.07 7 Whitechapel Road London E1 1DU England to PO Box Thrideye L 9 Appold Street London EC2A 2AP on 2021-08-04 · 1 page | View document |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZWAN GHAFOOR | View document |
| 14 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2020 | View document |
| 17 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 25 Jun 2020 | 04/05/20 STATEMENT OF CAPITAL GBP 222.29717 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 27 Feb 2020 | CESSATION OF EPISODE 1 (GP) LTD AS A PSC | View document |
| 27 Feb 2020 | CESSATION OF RAZWAN GHAFOOR AS A PSC | View document |
| 27 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 11/03/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 221.6337 | View document |
| 16 Dec 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 222.02225 | View document |
| 17 Oct 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 221.30344 | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MRS ZOE ALEXIS CASTRO | View document |
| 6 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 2 BRAY CRESCENT LONDON SE16 6AN ENGLAND | View document |
| 26 Mar 2019 | ADOPT ARTICLES 11/03/2019 | View document |
| 17 Feb 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 17 Feb 2019 | REGISTERED OFFICE CHANGED ON 17/02/2019 FROM PO BOX THIRDEYE 5 BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM | View document |
| 17 Feb 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 17 Feb 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR PETER RENNERT | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 2 BRAY CRESCENT LONDON SE16 6AN ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURCHAS | View document |
| 15 Nov 2017 | CESSATION OF THOMAS GRIFITHS KHOR PURCHAS AS A PSC | View document |
| 11 Sep 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 20 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | SUB-DIVISION 05/07/16 | View document |
| 27 Jul 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 173.05900 | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED ADRIAN LLOYD | View document |
| 22 Jul 2016 | SU DIVISION 05/07/2016 | View document |
| 24 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 25 May 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 98.00 | View document |
| 14 Mar 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR THOMAS GRIFFITHS KHOR PURCHAS | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 80 GROVE PARK CAMBERWELL LONDON SE5 8LF UNITED KINGDOM | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ARUN LOBO | View document |
| 6 Jan 2016 | ADOPT ARTICLES 09/12/2015 | View document |
| 9 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |