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THOUGHTWORKS, LTD

Company number 04091535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
03 Oct 2024 AD01 Registered office address changed from Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom to Endeavour House 3rd Floor, 179-199 Shaftesbury Avenue London WC2H 8JR on 3 October 2024
29 Aug 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 AD01 Registered office address changed from 76-78 Wardour Street London W1F 0UR to Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF on 17 June 2024
28 Mar 2024 PSC05 Change of details for Thoughtworks Holding, Inc as a person with significant control on 15 September 2021
08 Feb 2024 AA Full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Patrick Sarnacke as a director on 3 October 2023
14 Jun 2023 CH01 Director's details changed for Ms Erin Kathleen Cummins on 1 June 2023
28 Feb 2023 MR04 Satisfaction of charge 1 in full
28 Feb 2023 MR04 Satisfaction of charge 3 in full
10 Feb 2023 AP01 Appointment of Mr Patrick Sarnacke as a director on 8 February 2023
10 Feb 2023 AP01 Appointment of Mr Peter Johannes Buhrmann as a director on 8 February 2023
10 Feb 2023 TM01 Termination of appointment of Rebecca Parsons as a director on 8 February 2023
10 Feb 2023 TM01 Termination of appointment of Xiao Guo as a director on 8 February 2023
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
17 Oct 2022 CH01 Director's details changed for Mr Xiao Guo on 1 January 2021
06 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Gary De Gregorio as a director on 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
08 Oct 2021 PSC02 Notification of Thoughtworks Holding, Inc as a person with significant control on 15 September 2021
08 Oct 2021 PSC07 Cessation of Andrew William Guille as a person with significant control on 15 September 2021
08 Oct 2021 PSC07 Cessation of Jacqueline Ward as a person with significant control on 15 September 2021
10 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20