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THAT STRATEGY CO LTD

Company number 09316866

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
10 May 2023 CERTNM Company name changed vassallo ventures LIMITED\certificate issued on 10/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
03 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
12 Dec 2022 PSC04 Change of details for Mr Samuel Christopher Wesley Johnson as a person with significant control on 9 December 2022
12 Dec 2022 PSC04 Change of details for Mrs Lisa Carmela Johnson as a person with significant control on 9 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Samuel Christopher Wesley Johnson on 9 December 2022
12 Dec 2022 CH01 Director's details changed for Mrs Lisa Carmela Johnson on 9 December 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
08 Mar 2022 AD01 Registered office address changed from 10a High Street Chislehurst BR7 5AN England to Kemp House 160 City Road London EC1V 2NX on 8 March 2022
03 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mr Samuel Christopher Wesley Johnson on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mrs Lisa Carmela Johnson on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Samuel Christopher Wesley Johnson as a person with significant control on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mrs Lisa Carmela Johnson as a person with significant control on 2 March 2021
02 Mar 2021 AD01 Registered office address changed from 47 London Road Biggleswade SG18 8ED England to 10a High Street Chislehurst BR7 5AN on 2 March 2021
17 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
16 Dec 2020 AA Micro company accounts made up to 30 November 2020
27 May 2020 CH01 Director's details changed for Ms. Lisa Carmela Johnson on 26 May 2020
27 May 2020 PSC04 Change of details for Mr Samuel Christopher Wesley Johnson as a person with significant control on 26 May 2020
27 May 2020 PSC04 Change of details for Ms. Lisa Carmela Johnson as a person with significant control on 26 May 2020
27 May 2020 AD01 Registered office address changed from 3 Silver Street Ashwell Baldock SG7 5QJ England to 47 London Road Biggleswade SG18 8ED on 27 May 2020