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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)
20 Dec 2019 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
07 Jun 2019 PSC01 Notification of Samuel Christopher Wesley Johnson as a person with significant control on 6 June 2019
07 Jun 2019 PSC04 Change of details for Ms. Lisa Carmela Johnson as a person with significant control on 6 June 2019
07 Jun 2019 AP01 Appointment of Mr Samuel Christopher Wesley Johnson as a director on 6 June 2019
17 Apr 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 May 2018 PSC04 Change of details for Ms. Lisa Carmela Johnson as a person with significant control on 23 May 2018
23 May 2018 AD01 Registered office address changed from 12 Old School Mews Staines-upon-Thames TW18 3HX to 3 Silver Street Ashwell Baldock SG7 5QJ on 23 May 2018
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Jun 2015 CH01 Director's details changed for Ms Lisa Carmela Manley on 1 June 2015
18 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-18
  • GBP 100