- Company Overview for THOMAS ST JOHN LIMITED (06664415)
- Filing history for THOMAS ST JOHN LIMITED (06664415)
- People for THOMAS ST JOHN LIMITED (06664415)
- Charges for THOMAS ST JOHN LIMITED (06664415)
- More for THOMAS ST JOHN LIMITED (06664415)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | TM01 | Termination of appointment of Matthew Haberacker as a director on 27 November 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Matthew Ellis on 21 October 2024 | |
| 22 Oct 2024 | CH01 | Director's details changed for Mr Thomas St John on 21 October 2024 | |
| 22 Oct 2024 | CH01 | Director's details changed for Mrs Marlena Kaplan on 21 October 2024 | |
| 22 Oct 2024 | CH01 | Director's details changed for Mr Matthew Haberacker on 21 October 2024 | |
| 22 Oct 2024 | CH01 | Director's details changed for Mr Jason Brookbanks on 21 October 2024 | |
| 22 Oct 2024 | PSC04 | Change of details for Mr Thomas St John as a person with significant control on 21 October 2024 | |
| 22 Oct 2024 | AD01 | Registered office address changed from 16-19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 48 George Street Floor 2 London W1U 7DY on 22 October 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 19 Jul 2024 | CH01 | Director's details changed for Mr Matthew Ellis on 1 January 2024 | |
| 17 Apr 2024 | MR04 | Satisfaction of charge 066644150002 in full | |
| 17 Apr 2024 | MR04 | Satisfaction of charge 066644150003 in full | |
| 03 Oct 2023 | AP01 | Appointment of Mr Matthew Ellis as a director on 1 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of David Colin Pollard as a director on 29 September 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Jason Brookbanks as a director on 1 August 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Matthew Haberacker as a director on 1 August 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
| 20 Jul 2023 | AP01 | Appointment of Mrs Marlena Kaplan as a director on 1 July 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Timothy Smyth as a director on 30 June 2023 | |
| 25 Oct 2022 | AP01 | Appointment of Mr David Colin Pollard as a director on 25 October 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
| 22 Jul 2022 | PSC07 | Cessation of Thomas St John Group Limited as a person with significant control on 20 June 2022 |