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THIRD MILLENNIUM SOLUTIONS LTD

Company number 13838665

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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)
17 May 2024	RP09	Address of officer Mr Lorenzo Maria Gagliardi changed to 13838665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024	View PDF Address of officer Mr Lorenzo Maria Gagliardi changed to 13838665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RP09	Address of officer Mr Pierfrancesco Gagliardi changed to 13838665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024	View PDF Address of officer Mr Pierfrancesco Gagliardi changed to 13838665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RP10	Address of person with significant control Mr Lorenzo Maria Gagliardi changed to 13838665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024	View PDF Address of person with significant control Mr Lorenzo Maria Gagliardi changed to 13838665 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RP05	Registered office address changed to PO Box 4385, 13838665 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2024	View PDF Registered office address changed to PO Box 4385, 13838665 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mr Pierfrancesco Gagliardi on 17 April 2024	View PDF Director's details changed for Mr Pierfrancesco Gagliardi on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Pierfrancesco Gagliardi as a director on 17 April 2024	View PDF Appointment of Mr Pierfrancesco Gagliardi as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AD01	Registered office address changed from Flat 6 3-5 Collingham Place London SW5 0QE England to 85 Great Portland Street First Floor London W1W 7LT on 14 October 2022	View PDF Registered office address changed from Flat 6 3-5 Collingham Place London SW5 0QE England to 85 Great Portland Street First Floor London W1W 7LT on 14 October 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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