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THIRD REPUBLIC LIMITED

Company number 09289232

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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)
24 Apr 2020 PSC04 Change of details for Mr Richard Romolo Vercesi as a person with significant control on 24 April 2020
24 Apr 2020 AD01 Registered office address changed from Avalon House Scrutton Street London EC2A 4PF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 24 April 2020
24 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
12 Jun 2019 MR04 Satisfaction of charge 092892320001 in full
29 Apr 2019 AA Total exemption full accounts made up to 27 December 2017
18 Mar 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
19 Dec 2018 AD01 Registered office address changed from 134-146 Curtain Road London EC2A 3AR England to Avalon House Scrutton Street London EC2A 4PF on 19 December 2018
19 Dec 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
17 Oct 2018 CH01 Director's details changed for Mr Mathieu Lee Rocheron-Bir on 9 February 2015
24 Sep 2018 PSC04 Change of details for Mr Richard Romolo Vercesi as a person with significant control on 6 April 2016
24 Sep 2018 PSC01 Notification of Ezra Chapman as a person with significant control on 6 April 2016
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
21 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
21 Sep 2018 PSC04 Change of details for Mr Richard Romolo Vercesi as a person with significant control on 1 September 2018
21 Sep 2018 CH01 Director's details changed for Mr Richard Romolo Vercesi on 1 September 2018
17 Sep 2018 PSC04 Change of details for a person with significant control
15 Mar 2018 AA Total exemption full accounts made up to 29 December 2016
21 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
21 Dec 2017 CS01 Confirmation statement made on 10 September 2017 with updates
13 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2016
13 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2016
13 Nov 2017 PSC04 Change of details for a person with significant control
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
06 Mar 2017 AD01 Registered office address changed from 12-13 Clerkenwell Green London EC1R 0QJ England to 134-146 Curtain Road London EC2A 3AR on 6 March 2017
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates