THREE WOLF MOON LIMITED
Company number 09795263 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Change of details for Mr Florian Thamer as a person with significant control on 2026-04-30 · 2 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 23 Mar 2026 | Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 32 st. Gabriels Avenue Plymouth PL3 4JQ on 2026-03-23 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 4 pages | View document |
| 23 May 2025 | Registered office address changed from 159 High Street Barnet EN5 5SU England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Change of details for Mr Florian Thamer as a person with significant control on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mr Florian Thamer on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Dr Sarah Blissett on 2025-05-23 · 2 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 17 Feb 2025 | Director's details changed for Dr Sarah Blissett on 2025-02-08 · 2 pages | View document |
| 17 Feb 2025 | Change of details for Mr Florian Thamer as a person with significant control on 2025-02-08 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Florian Thamer on 2025-02-08 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Florian Thamer on 2025-02-08 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 23 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN THAMER / 05/08/2020 | View document |
| 7 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR FLORIAN THAMER / 05/08/2020 | View document |
| 8 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MS SARAH BLISSETT | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM THE GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX UNITED KINGDOM | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON WATFORD HERTFORDSHIRE WD17 1HP ENGLAND | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR FLORIAN THAMER / 26/09/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN THAMER / 26/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM RADIUS HOUSE - 4TH FLOOR 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP ENGLAND | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN THAMER / 29/10/2015 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 39 BERESFORD ROAD NEW MALDEN KT3 3RQ UNITED KINGDOM | View document |
| 25 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |