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THIS IS MY: LIMITED

Company number 07146598

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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)
14 Apr 2018 TM01 Termination of appointment of Magdy Adib Ishak-Hanna as a director on 13 April 2018
14 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 1,011,209
14 Apr 2018 TM01 Termination of appointment of Sat Singh Bahia as a director on 13 April 2018
06 Feb 2018 AD03 Register(s) moved to registered inspection location 17 North Drive Littleton Winchester SO22 6QA
06 Feb 2018 AD02 Register inspection address has been changed to 17 North Drive Littleton Winchester SO22 6QA
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AD01 Registered office address changed from 1st Floor 18 Hanover Street London W1S 1YN to 93 Water Lane Leeds LS11 5QN on 3 May 2017
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Mr Sat Bahia as a director on 1 April 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 3Rd Floor 45 Maddox Street London W1S 2PE on 15 January 2013
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 May 2012 AP01 Appointment of Mr Jim Ramsay as a director
28 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Mar 2011 CERTNM Company name changed genome screening LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
25 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders