TOGETHER GROUP VENTURES & PROJECTS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Termination of appointment of Georgia Genel Wilson as a director on 2025-02-28

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21/11/2421 November 2024 Amended accounts for a dormant company made up to 2023-12-31

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09/08/249 August 2024 Director's details changed for Georgia Genel Wilson on 2024-08-09

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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05/06/245 June 2024 Change of details for Together Group Studios Limited as a person with significant control on 2023-09-22

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30/05/2430 May 2024 Registration of charge 134442910004, created on 2024-05-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Full accounts made up to 2022-12-31

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22/09/2322 September 2023 Registered office address changed from Venture House 27 - 29 Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 2023-09-22

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21/06/2321 June 2023 Director's details changed for Dr Christian Kurtzke on 2021-08-28

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21/06/2321 June 2023 Director's details changed for Georgia Genel Wilson on 2023-06-07

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21/06/2321 June 2023 Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House 27 - 29 Glasshouse Street London W1B 5DF on 2023-06-21

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21/06/2321 June 2023 Change of details for Together Group Studios Limited as a person with significant control on 2023-06-07

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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21/06/2321 June 2023 Director's details changed for Mr Giles Bradley Fry on 2023-06-07

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12/06/2312 June 2023 Satisfaction of charge 134442910001 in full

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12/06/2312 June 2023 Satisfaction of charge 134442910002 in full

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12/04/2312 April 2023 Registration of charge 134442910003, created on 2023-04-11

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02/11/222 November 2022 Full accounts made up to 2021-12-31

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17/10/2217 October 2022 Registration of charge 134442910002, created on 2022-10-03

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17/10/2217 October 2022 Registration of charge 134442910001, created on 2022-10-04

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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03/10/223 October 2022 Registered office address changed from Fifth Floor Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House Glasshouse Street London W1B 5DF on 2022-10-03

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03/10/223 October 2022 Appointment of Fieldfisher Secretaries Limited as a secretary on 2022-10-03

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24/11/2124 November 2021 Appointment of Georgia Genel Wilson as a director on 2021-11-23

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23/11/2123 November 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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08/06/218 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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