TWO RHYTHMS LTD

Company number 03681562 · Monitor this company

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183 filings

Date	Filing
23 Feb 2026	Appointment of Mrs Joanna Fashan as a director on 2025-09-26 · 2 pages	View document
12 Feb 2026	Confirmation statement made on 2026-01-18 with no updates · 3 pages	View document
30 Jan 2026	Appointment of Mrs Alice Jones as a director on 2025-09-26 · 2 pages	View document
28 Jan 2026	Termination of appointment of Samar Small as a director on 2025-12-12 · 1 page	View document
4 Jan 2026	Amended total exemption full accounts made up to 2025-03-31 · 22 pages	View document
28 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 22 pages	View document
8 Sep 2025	Termination of appointment of Elena Willis as a director on 2025-09-08 · 1 page	View document
21 May 2025	Termination of appointment of Alastair Guy Sinclair Milburn as a director on 2025-05-20 · 1 page	View document
13 Mar 2025	Confirmation statement made on 2025-01-18 with no updates · 3 pages	View document
13 Mar 2025	Termination of appointment of Nigel Hollett as a director on 2025-03-03 · 1 page	View document
6 Feb 2025	Total exemption full accounts made up to 2024-03-31 · 24 pages	View document
27 Jan 2025	Appointment of Mrs Kathryn Seaward as a director on 2024-09-02 · 2 pages	View document
23 Jan 2025	Appointment of Mrs Victoria Jones as a director on 2024-09-02 · 2 pages	View document
18 Jun 2024	Termination of appointment of Alison Woodward as a director on 2024-05-01 · 1 page	View document
13 May 2024	Certificate of change of name · 3 pages	View document
4 Apr 2024	Appointment of Mrs Samar Small as a director on 2024-03-26 · 2 pages	View document
27 Feb 2024	Termination of appointment of Rowan Whittington as a director on 2024-02-26 · 1 page	View document
27 Feb 2024	Termination of appointment of Aileen Burmeister as a director on 2024-02-26 · 1 page	View document
8 Feb 2024	Director's details changed for Ms Rowan Whittington on 2024-02-01 · 2 pages	View document
26 Jan 2024	Confirmation statement made on 2024-01-18 with no updates · 3 pages	View document
9 Jan 2024	Total exemption full accounts made up to 2023-03-31 · 25 pages	View document
29 Aug 2023	Appointment of Mrs Aileen Burmeister as a director on 2023-06-26 · 2 pages	View document
13 Jun 2023	Termination of appointment of Josephine Mcallister as a director on 2023-06-12 · 1 page	View document
25 May 2023	Resolutions	View document
25 May 2023	Resolutions · 1 page	View document
7 Feb 2023	Total exemption full accounts made up to 2022-03-31 · 27 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-18 with no updates · 3 pages	View document
22 Nov 2022	Director's details changed for Ms Josephine Mcallister on 2022-11-08 · 2 pages	View document
21 Nov 2022	Appointment of Ms Josephine Mcallister as a director on 2022-11-08 · 2 pages	View document
21 Nov 2022	Appointment of Mr Alastair Guy Sinclair Milburn as a director on 2022-11-08 · 2 pages	View document
21 Nov 2022	Termination of appointment of Kathryn Williams as a director on 2022-11-08 · 1 page	View document
22 Feb 2022	Confirmation statement made on 2022-01-18 with no updates · 3 pages	View document
22 Feb 2022	Appointment of Ms Alison Woodward as a director on 2022-01-11 · 2 pages	View document
22 Feb 2022	Appointment of Mr Jan-Uwe Michaelis as a director on 2022-01-11 · 2 pages	View document
22 Feb 2022	Termination of appointment of Jayne Anne Osman as a director on 2021-09-14 · 1 page	View document
29 Nov 2021	Total exemption full accounts made up to 2021-03-31 · 27 pages	View document
13 Feb 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES	View document
13 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES	View document
12 Feb 2019	DIRECTOR APPOINTED MRS HAYLEY HUGHES	View document
5 Jan 2019	31/03/18 TOTAL EXEMPTION FULL	View document
22 May 2018	DIRECTOR APPOINTED MR PETER DAVIES	View document
1 May 2018	APPOINTMENT TERMINATED, SECRETARY REBECCA IDDON	View document
20 Apr 2018	DIRECTOR APPOINTED MR CHRIS LAST	View document
5 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR LAURENCE COHEN	View document
19 Feb 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES	View document
8 Jan 2018	31/03/17 TOTAL EXEMPTION FULL	View document
13 Dec 2017	DIRECTOR APPOINTED MS KATHRYN WILLIAMS	View document
13 Dec 2017	DIRECTOR APPOINTED MRS JAYNE ANNE OSMAN	View document
13 Dec 2017	DIRECTOR APPOINTED MR PAUL RICHARD FEARS	View document
13 Dec 2017	SECRETARY APPOINTED MRS REBECCA IDDON	View document
13 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR LEAH MCLAUGHLIN	View document
22 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON CARNELL	View document
22 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON	View document
6 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR NINA PROSSER	View document
2 Feb 2017	STATEMENT OF COMPANY'S OBJECTS	View document
2 Feb 2017	ADOPT ARTICLES 13/12/2016	View document
18 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR LESLEY RICHARDS	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES	View document
3 Jan 2017	31/03/16 TOTAL EXEMPTION FULL	View document
29 Feb 2016	02/02/16 NO MEMBER LIST	View document
16 Nov 2015	DIRECTOR APPOINTED MISS LESLEY MAIR RICHARDS	View document
16 Nov 2015	DIRECTOR APPOINTED MISS NINA PROSSER	View document
4 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
5 May 2015	DIRECTOR APPOINTED MR LAURENCE SYDNEY COHEN	View document
29 Apr 2015	APPOINTMENT TERMINATED, SECRETARY ADELE GILMOUR	View document
29 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ADELE GILMOUR	View document
27 Apr 2015	DIRECTOR APPOINTED MS LEAH MCLAUGHLIN	View document
27 Apr 2015	DIRECTOR APPOINTED MR STEPHEN PAUL THOMPSON	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
23 Mar 2015	02/02/15 NO MEMBER LIST	View document
23 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
22 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH LISTER-SIMS	View document
18 Aug 2014	APPOINTMENT TERMINATED, SECRETARY MADELEINE MORGAN	View document
18 Aug 2014	SECRETARY APPOINTED MS ADELE GILMOUR	View document
15 Aug 2014	DIRECTOR APPOINTED MR SIMON CARNELL	View document
5 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE GILMOUR / 05/08/2014	View document
5 Aug 2014	DIRECTOR APPOINTED MISS ADELE GILMOUR	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DILYS PRICE	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
18 Feb 2014	02/02/14 NO MEMBER LIST	View document
17 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER	View document
17 Feb 2014	DIRECTOR APPOINTED MRS SARAH LOUISE LISTER-SIMS	View document
17 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEBBER	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEBBER	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR LINDA GYTON	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER	View document
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS	View document
23 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
4 Nov 2013	DIRECTOR APPOINTED MS DILYS MARGARET PRICE	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
25 Feb 2013	DIRECTOR APPOINTED MRS LINDA VIVIEN GYTON	View document
25 Feb 2013	02/02/13 NO MEMBER LIST	View document
25 Feb 2013	SECRETARY APPOINTED MISS MADELEINE MORGAN	View document
19 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER	View document
30 Nov 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINE ATAOU	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ATAOU	View document
21 Feb 2012	02/02/12 NO MEMBER LIST	View document
21 Feb 2012	DIRECTOR APPOINTED DR DAVID ELLIS	View document
21 Feb 2012	DIRECTOR APPOINTED MR ROBERT SIDNEY COOPER	View document
30 Dec 2011	31/03/11 TOTAL EXEMPTION FULL	View document
3 Feb 2011	02/02/11 NO MEMBER LIST	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR BARBEL MEREDITH	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR MAVIS BURRIS	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SHARON KING	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID COBNER	View document
6 Jan 2011	31/03/10 TOTAL EXEMPTION FULL	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARBEL MEREDITH / 04/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMMA TURNER / 04/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WEBBER / 04/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ROSE BURRIS / 05/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHARON KING / 04/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH LEWIS / 04/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 04/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMLYN COBNER / 04/04/2010	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY ATAOU / 05/04/2010	View document
8 Apr 2010	02/02/10 NO MEMBER LIST	View document
8 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH WILLIAMS / 04/04/2010	View document
3 Feb 2010	31/03/09 TOTAL EXEMPTION FULL	View document
22 Sep 2009	APPOINTMENT TERMINATE, DIRECTOR CLIVE DAVIES LOGGED FORM	View document
22 Sep 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES	View document
22 Sep 2009	APPOINTMENT TERMINATE, DIRECTOR CLIVE DAVIES LOGGED FORM	View document
9 Sep 2009	ALTER MEMORANDUM 03/09/2009	View document
9 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Apr 2009	ANNUAL RETURN MADE UP TO 02/02/09	View document
2 Dec 2008	31/03/08 TOTAL EXEMPTION FULL	View document
19 Feb 2008	ANNUAL RETURN MADE UP TO 02/02/08	View document
19 Feb 2008	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 Jun 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
6 Feb 2007	ANNUAL RETURN MADE UP TO 02/02/07	View document
6 Feb 2007	DIRECTOR RESIGNED	View document
14 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2 EDINGTON AVENUE HEATH CARDIFF CF14 3QG	View document
13 Feb 2006	ANNUAL RETURN MADE UP TO 02/02/06	View document
13 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
13 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
11 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2005	REGISTERED OFFICE CHANGED ON 11/03/05	View document
11 Mar 2005	ANNUAL RETURN MADE UP TO 02/02/05	View document
11 Mar 2005	SECRETARY RESIGNED	View document
11 Mar 2005	NEW SECRETARY APPOINTED	View document
12 Oct 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
23 Sep 2004	NEW DIRECTOR APPOINTED	View document
15 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	ANNUAL RETURN MADE UP TO 02/02/04	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
14 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
25 Feb 2003	ANNUAL RETURN MADE UP TO 02/02/03	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Apr 2002	ANNUAL RETURN MADE UP TO 02/02/02	View document
29 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	ANNUAL RETURN MADE UP TO 02/02/01	View document
16 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 Feb 2000	NEW SECRETARY APPOINTED	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	ANNUAL RETURN MADE UP TO 02/02/00	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document