- Company Overview for THEFAD LIMITED (06957972)
- Filing history for THEFAD LIMITED (06957972)
- People for THEFAD LIMITED (06957972)
- More for THEFAD LIMITED (06957972)
| 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) |
|---|---|---|---|
| 31 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 12 Feb 2015 | CH01 | Director's details changed for Ms Anna Wiekiera on 11 February 2015 | |
| 05 Nov 2014 | AD01 | Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to Fernwood Business Park Unit 14 Newark NG24 3JP on 5 November 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 23 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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| 17 Mar 2013 | AP01 | Appointment of Ms Anna Wiekiera as a director | |
| 21 Jan 2013 | AD01 | Registered office address changed from 145-157 St. John Street Suite 12341 London EC1V 4PY United Kingdom on 21 January 2013 | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 Mar 2012 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PY on 22 March 2012 | |
| 07 Aug 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 20 Jul 2010 | CH03 | Secretary's details changed for Anna Wiekiera on 5 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Mr Dariusz Frach on 5 July 2010 | |
| 16 Nov 2009 | AD01 | Registered office address changed from 304a Barking Road East Ham London E6 3BA on 16 November 2009 | |
| 08 Aug 2009 | 287 | Registered office changed on 08/08/2009 from 19 biggerstaff road stratford E15 2JR united kingdom | |
| 09 Jul 2009 | NEWINC | Incorporation |