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25 Sep 2024
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25 Sep 2024
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25 Sep 2024
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25 Sep 2024
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25 Sep 2024
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25 Sep 2024
Registered office address changed to PO Box 4385, 10460980 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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08 Dec 2023
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08 Dec 2023
Compulsory strike-off action has been suspended
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28 Nov 2023
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28 Nov 2023
First Gazette notice for compulsory strike-off
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14 Oct 2022
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14 Oct 2022
Confirmation statement made on 13 October 2022 with updates
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14 Oct 2022
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14 Oct 2022
Registered office address changed from 5 the Mall Ealing London W5 2PJ England to 61 Bridge Street Kington HR5 3DJ on 14 October 2022
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14 Oct 2022
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14 Oct 2022
Notification of Neville Taylor as a person with significant control on 13 October 2022
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14 Oct 2022
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14 Oct 2022
Cessation of Third Earth Ltd as a person with significant control on 13 October 2022
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14 Oct 2022
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14 Oct 2022
Appointment of Mr Neville Taylor as a director on 13 October 2022
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14 Oct 2022
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14 Oct 2022
Termination of appointment of Kunal Angut Ramesh Patel as a director on 13 October 2022
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12 Apr 2022
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12 Apr 2022
Confirmation statement made on 28 March 2022 with no updates
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05 Jan 2022
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05 Jan 2022
Registered office address changed from 27 Wolseley Road Harrow Middlesex HA3 5RU England to 5 the Mall Ealing London W5 2PJ on 5 January 2022
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11 Apr 2021
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11 Apr 2021
Confirmation statement made on 28 March 2021 with no updates
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28 Mar 2020
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28 Mar 2020
Confirmation statement made on 28 March 2020 with updates
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28 Mar 2020
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28 Mar 2020
Change of details for Third Earth Ltd as a person with significant control on 15 March 2020
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28 Mar 2020
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28 Mar 2020
Cessation of Barry Frederick Baker as a person with significant control on 15 March 2020
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28 Mar 2020
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28 Mar 2020
Termination of appointment of Barry Frederick Baker as a director on 15 March 2020
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08 Feb 2020
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08 Feb 2020
Previous accounting period extended from 30 November 2019 to 31 December 2019
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23 Jun 2019
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23 Jun 2019
Confirmation statement made on 23 June 2019 with updates
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23 Jun 2019
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23 Jun 2019
Notification of Third Earth Ltd as a person with significant control on 23 June 2019
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23 Jun 2019
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23 Jun 2019
Cessation of Kunal Angut Ramesh Patel as a person with significant control on 23 June 2019
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