THISCOMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06872147 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2009 |
| Age | 15 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
THISCOMPANY LIMITED is an active private limited company with number 06872147. It was incorporated 15 years, 3 months, 4 days ago, on 07 April 2009. The company address is 14 Apollo Studios 14 Apollo Studios, London, NW5 2SB, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Notification of a person with significant control
Date: 13 May 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Geza Schoen
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 13 May 2024
Action Date: 01 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Escentric Molecules Ug
Cessation date: 2016-05-01
Documents
Accounts with accounts type full
Date: 03 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 18 Jun 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 13 Jun 2023
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hold Me Co Limited
Notification date: 2020-09-02
Documents
Capital cancellation shares
Date: 13 Feb 2023
Action Date: 08 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-08
Capital : 78.81 GBP
Documents
Capital return purchase own shares
Date: 13 Feb 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hold Me Company Ltd
Termination date: 2023-01-19
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Douglas White
Appointment date: 2023-01-19
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-15
Old address: 8 Percy Street London W1T 1DJ England
New address: 14 Apollo Studios Charlton Kings Road London NW5 2SB
Documents
Termination secretary company with name termination date
Date: 15 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Welsh
Termination date: 2022-11-08
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Welsh
Termination date: 2022-11-08
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type full
Date: 04 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type full
Date: 17 Aug 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-02
Capital : 92.72 GBP
Documents
Capital alter shares subdivision
Date: 15 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-02
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 27 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeff Blaine Lounds
Cessation date: 2019-11-27
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital return purchase own shares
Date: 03 Mar 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Feb 2020
Action Date: 27 Nov 2019
Category: Capital
Type: SH06
Date: 2019-11-27
Capital : 66 GBP
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Welsh
Appointment date: 2019-11-27
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeff Blaine Lounds
Termination date: 2019-11-27
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Gerard Devlin
Termination date: 2019-11-27
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
Old address: 5 - 6 Underhill Street London NW1 7HS England
New address: 8 Percy Street London W1T 1DJ
Documents
Confirmation statement with no updates
Date: 02 Jun 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type full
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type full
Date: 05 Mar 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type full
Date: 07 Mar 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeff Blaine Lounds
Termination date: 2016-10-14
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Gerard Devlin
Appointment date: 2016-10-14
Documents
Appoint corporate director company with name date
Date: 02 Sep 2016
Action Date: 20 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Escetrc Molecules Ug
Appointment date: 2016-08-20
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 20 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Douglas White
Termination date: 2016-08-20
Documents
Appoint corporate director company with name date
Date: 02 Sep 2016
Action Date: 20 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Hold Me Company Ltd
Appointment date: 2016-08-20
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 20 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geza Schoen
Termination date: 2016-08-20
Documents
Accounts with accounts type medium
Date: 27 Jul 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-28
Old address: Lins House 38 Rosebery Avenue London EC1R 4RN
New address: 5 - 6 Underhill Street London NW1 7HS
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geza Schoen
Appointment date: 2015-04-17
Documents
Accounts with accounts type full
Date: 06 May 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 02 Apr 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeff Lounds
Termination date: 2014-05-01
Documents
Appoint person secretary company with name date
Date: 02 Apr 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Welsh
Appointment date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 07 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-07
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2010
Action Date: 07 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-07
Documents
Change person director company with change date
Date: 01 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Mr Paul Douglas White
Documents
Change person director company with change date
Date: 01 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Mr Jeff Lounds
Documents
Appoint person secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jeff Lounds
Documents
Termination secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Welsh
Documents
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