Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AD01 |
Registered office address changed from Bramling House Bramling Canterbury Kent CT3 1NB England to 170a-172 High Street Rayleigh Essex SS6 7BS on 15 November 2024
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15 Nov 2024 |
LIQ02 |
Statement of affairs
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15 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-07
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13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2024 |
TM01 |
Termination of appointment of Cameron Ross Jennings as a director on 30 November 2023
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Chambers House 17 New Dover Road Canterbury CT1 3AS England to Bramling House Bramling Canterbury Kent CT3 1NB on 22 February 2021
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09 Oct 2020 |
CERTNM |
Company name changed think one communication LIMITED\certificate issued on 09/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-23
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24 Sep 2020 |
AD01 |
Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG England to Chambers House 17 New Dover Road Canterbury CT1 3AS on 24 September 2020
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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11 Aug 2020 |
PSC04 |
Change of details for Mr Cameron Philips-Jennings as a person with significant control on 1 July 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Cameron Ross Philips-Jennings on 1 July 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Dec 2019 |
PSC04 |
Change of details for Mr Cameron Jennings as a person with significant control on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Cameron Ross Jennings on 5 December 2019
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