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THREE FOUR TWO LIMITED

Company number 06099847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2024 AP01 Appointment of Mr Ryan Keane as a director on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Clare Veronica Mary Wates as a director on 1 July 2024
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
06 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
06 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
24 Aug 2022 AP01 Appointment of Dr Luca Andriani as a director on 12 August 2022
26 Jun 2022 AP01 Appointment of Ms Clare Veronica Mary Wates as a director on 26 June 2022
09 Nov 2021 CH01 Director's details changed
09 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
09 Nov 2021 TM02 Termination of appointment of Mark Mwangi as a secretary on 8 November 2021
09 Nov 2021 CH01 Director's details changed for Doctor Rulande Rutgers on 1 November 2021
09 Nov 2021 AP03 Appointment of Dr Petra Rutgers as a secretary on 8 November 2021
09 Nov 2021 PSC07 Cessation of Mark Mwangi as a person with significant control on 8 November 2021
30 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Jan 2021 PSC04 Change of details for Doctor Rulande Rutgers as a person with significant control on 18 January 2021
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
08 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
08 Nov 2020 TM02 Termination of appointment of Charlotte Louise Heath as a secretary on 1 September 2020
02 Dec 2019 AP03 Appointment of Miss Charlotte Louise Heath as a secretary on 11 November 2019
02 Dec 2019 AA Micro company accounts made up to 28 February 2019
10 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Martin John Boyd as a director on 2 April 2019
04 Apr 2019 PSC07 Cessation of Martin John Boyd as a person with significant control on 2 April 2019
27 Feb 2019 AP01 Appointment of Doctor Rulande Rutgers as a director on 1 January 2014