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THIS WORKS PRODUCTS LIMITED

Company number 06959060

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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)
02 May 2019 AA Full accounts made up to 31 December 2018
04 Sep 2018 MR04 Satisfaction of charge 5 in full
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
05 Jul 2018 MR01 Registration of charge 069590600006, created on 20 June 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 CC04 Statement of company's objects
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
14 Jul 2016 AA Accounts for a small company made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
15 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
20 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6,051,660
20 Jul 2015 CH01 Director's details changed for Mr Richard Gersten on 1 May 2015
20 Jul 2015 CH01 Director's details changed for Ms Anna Devi Persaud on 1 May 2015
20 Jul 2015 CH01 Director's details changed for Katherine Phillips on 1 May 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 6,051,660
23 Jun 2015 SH10 Particulars of variation of rights attached to shares
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 MR04 Satisfaction of charge 3 in full
13 May 2015 MR04 Satisfaction of charge 2 in full
13 May 2015 MR04 Satisfaction of charge 4 in full
06 May 2015 AD01 Registered office address changed from 2 Printers Yard 90a the Broadway Wimbledon London SW19 1RD England to Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU on 6 May 2015
06 May 2015 TM01 Termination of appointment of William Sweedler as a director on 6 May 2015