THUNDERBIRD RELEASING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Statement of capital on 2025-06-02 |
| 02/06/252 June 2025 | |
| 28/05/2528 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Change of details for Mr Gavin Martin Rose as a person with significant control on 2025-05-14 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Amended total exemption full accounts made up to 2023-06-30 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/11/2219 November 2022 | Registered office address changed from International House Nile Street London N1 7SR England to 190 Adelaide Avenue London SE4 1JN on 2022-11-19 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM INTERNATIONAL HOUSE NILE STREET LONDON N1 7SR ENGLAND |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 2 ANGEL SQUARE FLOOR 1 LONDON EC1V 1NY ENGLAND |
| 14/02/2014 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN ROSE / 09/12/2019 |
| 09/12/199 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN MARTIN ROSE / 09/12/2019 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FLETCHER |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM ANGEL SQUARE 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR UNITED KINGDOM |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 17 BLOSSOM STREET LONDON E1 6PL |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 64 NILE STREET LONDON N1 7SR UNITED KINGDOM |
| 12/09/1812 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN MARTIN ROSE / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK FLETCHER / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN ROSE / 12/09/2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR EDWARD MARK FLETCHER |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR GAVIN MARTIN ROSE |
| 17/11/1717 November 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105226340002 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105226340001 |
| 13/12/1613 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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