THISCOMPANY LIMITED

Company number 06872147

Date	Type	Description	View / Download
11 Dec 2019	AP01	Appointment of Mr David John Welsh as a director on 27 November 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Jeff Blaine Lounds as a director on 27 November 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Hugh Gerard Devlin as a director on 27 November 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from 5 - 6 Underhill Street London NW1 7HS England to 8 Percy Street London W1T 1DJ on 13 November 2019	(1 page)
02 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	(25 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
05 Mar 2018	AA	Full accounts made up to 30 April 2017	(22 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
07 Mar 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
24 Oct 2016	TM01	Termination of appointment of Jeff Blaine Lounds as a director on 14 October 2016 ANNOTATION Rectified This document was removed from the public register on 22/12/2016 as it was factually inaccurate or derived from something factually inaccurate	(1 page)
24 Oct 2016	AP01	Appointment of Mr Hugh Gerard Devlin as a director on 14 October 2016	(2 pages)
02 Sep 2016	AP02	Appointment of Escetrc Molecules Ug as a director on 20 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Paul Douglas White as a director on 20 August 2016	(1 page)
02 Sep 2016	AP02	Appointment of Hold Me Company Ltd as a director on 20 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Geza Schoen as a director on 20 August 2016	(1 page)
27 Jul 2016	AA	Accounts for a medium company made up to 30 April 2015	(15 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(6 pages)
28 Jan 2016	AD01	Registered office address changed from Lins House 38 Rosebery Avenue London EC1R 4RN to 5 - 6 Underhill Street London NW1 7HS on 28 January 2016	(1 page)
04 Jun 2015	AP01	Appointment of Mr Geza Schoen as a director on 17 April 2015	(2 pages)
06 May 2015	AA	Full accounts made up to 30 April 2014	(19 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(5 pages)
02 Apr 2015	AP03	Appointment of Mr David John Welsh as a secretary on 1 May 2014	(2 pages)
02 Apr 2015	TM02	Termination of appointment of Jeff Lounds as a secretary on 1 May 2014	(1 page)