Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2020
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 077066500008 in full
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17 Feb 2023 |
TM01 |
Termination of appointment of James John Evans as a director on 16 February 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 17/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 17/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
CERTNM |
Company name changed thames river moorings LIMITED\certificate issued on 04/04/22
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RES15 ‐
Change company name resolution on 2022-03-17
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04 Apr 2022 |
CONNOT |
Change of name notice
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21 Mar 2022 |
MR01 |
Registration of charge 077066500010, created on 17 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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03 May 2021 |
MR04 |
Satisfaction of charge 077066500003 in full
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26 Apr 2021 |
MR01 |
Registration of charge 077066500009, created on 12 April 2021
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13 Apr 2021 |
MR01 |
Registration of charge 077066500008, created on 1 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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14 Dec 2020 |
AA01 |
Previous accounting period extended from 21 April 2020 to 30 September 2020
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02 Nov 2020 |
AA |
Accounts for a small company made up to 21 April 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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