THINGS TO DO LTD
| Status | ACTIVE |
| Company No. | 10985827 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2017 |
| Age | 6 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THINGS TO DO LTD is an active private limited company with number 10985827. It was incorporated 6 years, 7 months, 24 days ago, on 28 September 2017. The company address is 12th Floor, Millbank Tower 12th Floor, Millbank Tower, London, SW1P 4QP, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 24 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 24 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Legacy
Date: 24 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Mortgage satisfy charge full
Date: 24 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109858270001
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Legacy
Date: 21 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Documents
Legacy
Date: 21 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Documents
Legacy
Date: 21 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
New address: 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Old address: 58-60 Petty France Office 103 London SW1H 9EU England
Change date: 2022-02-09
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Legacy
Date: 19 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/20
Documents
Legacy
Date: 19 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20
Documents
Legacy
Date: 19 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109858270001
Charge creation date: 2021-07-07
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-09-29
Documents
Change person director company with change date
Date: 16 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitin Ratilalbhai Palan
Change date: 2021-03-12
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
New address: 58-60 Petty France Office 103 London SW1H 9EU
Old address: Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom
Change date: 2021-03-15
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Legacy
Date: 16 Sep 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Documents
Legacy
Date: 16 Sep 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Documents
Legacy
Date: 16 Sep 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
Old address: 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom
New address: Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS
Change date: 2020-04-07
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikesh Palan
Appointment date: 2019-07-22
Documents
Appoint person secretary company with name date
Date: 26 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kamu Palan
Appointment date: 2019-07-22
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mr Nitin Ratilalbhai Palan
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Legacy
Date: 12 Jul 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/18
Documents
Legacy
Date: 27 Jun 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/18
Documents
Legacy
Date: 27 Jun 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/18
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Resolution
Date: 24 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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