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All The Tired Horses Limited

Documents

Total Documents60
Total Pages287

Filing History

14 December 2023Total exemption full accounts made up to 31 March 2023
22 May 2023Change of details for Mr Gary Lightbody as a person with significant control on 22 May 2023
22 May 2023Director's details changed for Mr Gary Lightbody on 22 May 2023
22 May 2023Confirmation statement made on 28 April 2023 with updates
8 December 2022Total exemption full accounts made up to 31 March 2022
28 April 2022Confirmation statement made on 28 April 2022 with updates
31 August 2021Total exemption full accounts made up to 31 March 2021
11 May 2021Confirmation statement made on 28 April 2021 with updates
31 December 2020Total exemption full accounts made up to 31 March 2020
30 April 2020Confirmation statement made on 28 April 2020 with updates
16 December 2019Total exemption full accounts made up to 31 March 2019
30 April 2019Confirmation statement made on 28 April 2019 with updates
11 December 2018Total exemption full accounts made up to 31 March 2018
2 May 2018Confirmation statement made on 28 April 2018 with updates
21 December 2017Total exemption full accounts made up to 31 March 2017
4 October 2017Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 4 October 2017
4 October 2017Director's details changed for Mr Gary Lightbody on 4 October 2017
4 October 2017Director's details changed for Mr Gary Lightbody on 4 October 2017
4 October 2017Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 4 October 2017
16 May 2017Confirmation statement made on 28 April 2017 with updates
16 May 2017Confirmation statement made on 28 April 2017 with updates
23 December 2016Total exemption small company accounts made up to 31 March 2016
23 December 2016Total exemption small company accounts made up to 31 March 2016
3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
19 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
19 November 2014Director's details changed for Mr Gary Lightbody on 31 October 2014
19 November 2014Director's details changed for Mr Gary Lightbody on 31 October 2014
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014
30 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
30 April 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
1 May 2013Annual return made up to 28 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 28 April 2013 with a full list of shareholders
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
1 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
7 June 2011Annual return made up to 28 April 2011 with a full list of shareholders
7 June 2011Annual return made up to 28 April 2011 with a full list of shareholders
10 March 2011Current accounting period shortened from 30 April 2011 to 31 March 2011
10 March 2011Current accounting period shortened from 30 April 2011 to 31 March 2011
16 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 July 2010
16 July 2010Appointment of Mr Gary Lightbody as a director
16 July 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 July 2010
16 July 2010Appointment of Mr Gary Lightbody as a director
15 July 2010Termination of appointment of Graham Cowan as a director
15 July 2010Termination of appointment of Graham Cowan as a director
28 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
28 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
28 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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