TEN WEST GROUP LTD
| Status | ACTIVE |
| Company No. | 10842574 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2017 |
| Age | 6 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
TEN WEST GROUP LTD is an active private limited company with number 10842574. It was incorporated 6 years, 10 months, 28 days ago, on 29 June 2017. The company address is Silverstream House 4th Floor, Silverstream House Silverstream House 4th Floor, Silverstream House, London, W1T 6EB, England.
Company Fillings
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-22
Psc name: Thames Themese Management Limited
Documents
Notification of a person with significant control
Date: 30 Aug 2023
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-22
Psc name: Thames Themese Management Limited
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jake Alexander O'neill
Change date: 2022-06-24
Documents
Change to a person with significant control
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-24
Psc name: Mr Jake Alexander O'neill
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Accounts with accounts type micro entity
Date: 20 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
New address: Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB
Old address: Unit B1, 2a Askew Crescent London W12 9DP England
Change date: 2020-11-02
Documents
Confirmation statement with updates
Date: 07 Aug 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
New address: Unit B1, 2a Askew Crescent London W12 9DP
Change date: 2018-04-06
Old address: 48-49 Princes Place London W11 4QA England
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 22 Nov 2017
Category: Capital
Type: SH01
Capital : 1,500 GBP
Date: 2017-11-22
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 22 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-22
Capital : 1,050 GBP
Documents
Resolution
Date: 01 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
Old address: Flat 224 Romney House Marsham Street London SW1P 3DR United Kingdom
Change date: 2017-11-15
New address: 48-49 Princes Place London W11 4QA
Documents
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