TRANSWORLD BUSINESS ADVISORS UK LIMITED
Company number 09638616
- Company Overview for TRANSWORLD BUSINESS ADVISORS UK LIMITED (09638616)
- Filing history for TRANSWORLD BUSINESS ADVISORS UK LIMITED (09638616)
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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) |
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12 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
16 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
12 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Feb 2023 | AD01 | Registered office address changed from Floor 3 South Molton Street London W1K 5RL England to Floor 3 38-39 South Molton Street London W1K 5RL on 13 February 2023 | |
15 Jan 2023 | AD01 | Registered office address changed from 40 Manchester Street London W1U 7LL England to Floor 3 South Molton Street London W1K 5RL on 15 January 2023 | |
10 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
08 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
12 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
02 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
21 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
16 Apr 2020 | TM01 | Termination of appointment of David Pearce as a director on 31 March 2020 | |
09 Mar 2020 | AD01 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 40 Manchester Street London W1U 7LL on 9 March 2020 | |
20 Feb 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with updates | |
16 Sep 2019 | TM02 | Termination of appointment of Mike Stevens as a secretary on 30 April 2019 | |
08 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
18 Jun 2019 | PSC04 | Change of details for Dr Michael Anthony Ziff as a person with significant control on 1 April 2019 | |
18 Jun 2019 | PSC01 | Notification of Henry Max Ziff as a person with significant control on 1 April 2019 | |
12 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
14 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 | |
26 Mar 2018 | CH01 | Director's details changed for Mr Michael Anthony Ziff on 23 March 2018 | |
28 Feb 2018 | AP03 | Appointment of Mr Mike Stevens as a secretary on 15 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr David Pearce as a director on 15 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr Henry Max Ziff as a director on 15 February 2018 |