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THYNKER LIMITED

Company number 07200637

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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)
31 May 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
10 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
07 Apr 2022 PSC01 Notification of Jane Catherine Thynne as a person with significant control on 18 April 2019
07 Apr 2022 PSC07 Cessation of Jane Catherine Kerr as a person with significant control on 17 April 2019
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 PSC07 Cessation of Philip Ballantyne Kerr as a person with significant control on 23 March 2018
29 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
13 Mar 2020 SH10 Particulars of variation of rights attached to shares
12 Mar 2020 SH08 Change of share class name or designation
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 26/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 24 March 2019 with updates
17 Apr 2019 CH01 Director's details changed for Jane Catherine Kerr on 17 April 2019
04 Feb 2019 PSC04 Change of details for Jane Catherine Kerr as a person with significant control on 1 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
04 Apr 2018 TM01 Termination of appointment of Philip Ballantyne Kerr as a director on 23 March 2018
15 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates