TECHNOLOGY WHARF LTD
| Status | ACTIVE |
| Company No. | 08401178 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2013 |
| Age | 11 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TECHNOLOGY WHARF LTD is an active private limited company with number 08401178. It was incorporated 11 years, 2 months, 23 days ago, on 13 February 2013. The company address is 43-45 High Road, Bushey Heath, WD23 1EE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2023
Action Date: 04 Jun 2023
Category: Address
Type: AD01
New address: 43-45 High Road Bushey Heath WD23 1EE
Old address: The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD United Kingdom
Change date: 2023-06-04
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-01
Officer name: Mr Aleksandrs Alimovs
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2021
Action Date: 13 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-13
Old address: C/O Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England
New address: The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2017
Action Date: 29 Apr 2017
Category: Address
Type: AD01
Old address: C/O Charterwells 42-44 Clarendon Road Clarendon Road Watford WD17 1JJ England
Change date: 2017-04-29
New address: C/O Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Address
Type: AD01
New address: C/O Charterwells 42-44 Clarendon Road Clarendon Road Watford WD17 1JJ
Old address: 7 Belgrave Lodge 36 Wellesley Road London W4 4BN
Change date: 2016-06-02
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Change person director company with change date
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-10
Officer name: Mr Aleksandrs Alimovs
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-10
Old address: Flat a 6 Barclay Road London SW6 1EH England
Documents
Change account reference date company current extended
Date: 19 Oct 2013
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-31
Made up date: 2014-02-28
Documents
Some Companies
CATHAIR ARDMAIR POINT,ULLAPOOL,IV26 2TN
| Number: | SC419568 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2C 2ND FLOOR 2 CITY APPROACH,ECCLES,M30 0BL
| Number: | 11144052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 POPIN IN BUSINESS CENTRE,WEMBLEY,HA9 0HB
| Number: | 10564609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATHMORE HOUSE WATERPERRY COURT,BANBURY,OX16 4QD
| Number: | 06932501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PREMIER ADVICE & SALES LIMITED
34 LYNDHURST ROAD,READING,RG30 6UH
| Number: | 07493723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 EMBANKMENT PLACE,LONDON,WC2N 6DX
| Number: | 09917713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |