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THISCOMPANY LIMITED

Company number 06872147

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC01	Notification of Geza Schoen as a person with significant control on 6 April 2016	View PDF Notification of Geza Schoen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Escentric Molecules Ug as a person with significant control on 1 May 2016	View PDF Cessation of Escentric Molecules Ug as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
18 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	PSC02	Notification of Hold Me Co Limited as a person with significant control on 2 September 2020	View PDF Notification of Hold Me Co Limited as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH06	Cancellation of shares. Statement of capital on 8 November 2022 GBP 78.81	View PDF Cancellation of shares. Statement of capital on 8 November 2022 GBP 78.81 - link opens in a new window - 6 pages (6 pages)
13 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages)
19 Jan 2023	TM01	Termination of appointment of Hold Me Company Ltd as a director on 19 January 2023	View PDF Termination of appointment of Hold Me Company Ltd as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Paul Douglas White as a director on 19 January 2023	View PDF Appointment of Mr Paul Douglas White as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from 8 Percy Street London W1T 1DJ England to 14 Apollo Studios Charlton Kings Road London NW5 2SB on 15 November 2022	View PDF Registered office address changed from 8 Percy Street London W1T 1DJ England to 14 Apollo Studios Charlton Kings Road London NW5 2SB on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM02	Termination of appointment of David John Welsh as a secretary on 8 November 2022	View PDF Termination of appointment of David John Welsh as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of David John Welsh as a director on 8 November 2022	View PDF Termination of appointment of David John Welsh as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
17 Aug 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages)
10 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 92.72	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 92.72 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	SH02	Sub-division of shares on 2 September 2020	View PDF Sub-division of shares on 2 September 2020 - link opens in a new window - 6 pages (6 pages)
19 May 2020	PSC07	Cessation of Jeff Blaine Lounds as a person with significant control on 27 November 2019	View PDF Cessation of Jeff Blaine Lounds as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
03 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH06	Cancellation of shares. Statement of capital on 27 November 2019 GBP 66	View PDF Cancellation of shares. Statement of capital on 27 November 2019 GBP 66 - link opens in a new window - 4 pages (4 pages)

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