Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2024 |
RP04TM01 |
Second filing for the termination of Gregory Fittock as a director
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19 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 31 July 2023
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28 Sep 2023 |
CERTNM |
Company name changed think design produce LTD\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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03 Aug 2023 |
PSC04 |
Change of details for Mr Gregory Charles Fittock as a person with significant control on 1 October 2020
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03 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 3 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Benjamin Matthew Hodges as a person with significant control on 13 December 2021
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03 Aug 2023 |
PSC07 |
Cessation of Gregory Charles Fittock as a person with significant control on 13 December 2021
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03 Aug 2023 |
PSC02 |
Notification of Players Social Ventures Ltd as a person with significant control on 13 December 2021
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03 Aug 2023 |
PSC04 |
Change of details for Mr Gregory Charles Fittock as a person with significant control on 1 October 2020
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02 Aug 2023 |
TM01 |
Termination of appointment of Gregory Charles Fittock as a director on 1 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 14/03/2024.
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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07 Sep 2022 |
PSC04 |
Change of details for Mr Benjamin Matthew Hodges as a person with significant control on 24 August 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Matthew Hodges on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Gregory Charles Fittock on 21 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 91 Leahurst Court Road Brighton BN1 6UZ England to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 21 April 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Benjamin Matthew Hodges on 23 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Greg Charles Fittock as a person with significant control on 1 October 2020
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