(TM01) Director's appointment terminated on Wed, 1st Nov 2023
filed on: 21st, December 2023
| officers
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Free Download
(1 page)
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(AD04) Registers new location: Thirsty Planet Limited Harlow Moor Road Harrogate North Yorkshire HG2 0QB.
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from C/O Thirsty Planet Ltd Harrogate Spa Water Harlow Moor Road Harrogate North Yorkshire HG2 0QB England at an unknown date to 280 Bishopsgate London EC2M 4RB
filed on: 10th, November 2023
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 280 Bishopsgate London EC2M 4RB.
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(17 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
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(AP01) On Tue, 26th Jul 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 9th May 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 30th Apr 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 17th Dec 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 17th Dec 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 17th Dec 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Jan 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 21st Jan 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 21st Jan 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 21st Jan 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, July 2020
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, July 2020
| incorporation
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Free Download
(39 pages)
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(AP01) On Wed, 1st Jul 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 1st Jul 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 1st Jul 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Jul 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Jul 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 1st Jul 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Mar 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(14 pages)
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(AA) Small company accounts made up to Sat, 31st Mar 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(14 pages)
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(TM01) Director's appointment terminated on Fri, 1st Jun 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(16 pages)
|
(AP01) On Mon, 1st May 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 1st May 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Dec 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 1st Dec 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(11 pages)
|
(CH01) On Mon, 10th Nov 2014 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 10th Nov 2014 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Nov 2014 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Nov 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 2nd Dec 2014: 1.00 GBP
capital
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(TM02) Secretary's appointment terminated on Tue, 1st Jul 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 1st Jul 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Nov 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 2nd Jan 2014: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(11 pages)
|
(AUD) Resignation of an auditor
filed on: 22nd, May 2013
| auditors
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 2nd, May 2013
| auditors
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Free Download
(1 page)
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(AP01) On Tue, 26th Mar 2013 new director was appointed.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Nov 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Nov 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Thu, 17th Feb 2011
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 17th Feb 2011, company appointed a new person to the position of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 17th Feb 2011
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Nov 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(12 pages)
|
(AP01) On Fri, 4th Jun 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 18th Mar 2010. Old Address: Harrogate Spa Water Harlow Moor Road Harrogate North Yorkshire HG2 0QB
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, December 2009
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 20th, November 2009
| address
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Free Download
(1 page)
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(CH01) On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Fri, 30th Nov 2007
filed on: 10th, December 2008
| accounts
|
Free Download
(11 pages)
|
(225) Accounting reference date shortened from 30/11/2008 to 31/03/2008
filed on: 28th, November 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 13th Nov 2008 with complete member list
filed on: 13th, November 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 16th Mar 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 16th Mar 2007 Secretary resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 16th Mar 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Mar 2007 New secretary appointed;new director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 16th Mar 2007 Director resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 16th Mar 2007 Director resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 16th Mar 2007 New secretary appointed;new director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 16th Mar 2007 Secretary resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 16th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/03/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 16th, March 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, November 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, November 2006
| incorporation
|
Free Download
(16 pages)
|