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THIS CAPITAL LIMITED

Company number 09582004

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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)
10 Jun 2024 CH01 Director's details changed for Mrs Leonie Carinna Rose Taylor on 10 June 2024
10 Jun 2024 PSC04 Change of details for Mrs Leonie Carinna Rose Taylor as a person with significant control on 10 June 2024
10 Jun 2024 AD01 Registered office address changed from Suite 163 2 Lansdowne Row Mayfair London W1J 6HL United Kingdom to 2 Old Brompton Road Suite 151 London SW7 3DQ on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mrs Sarah Lovell Taylor on 10 June 2024
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
22 Aug 2023 AD01 Registered office address changed from 1a Chiddingstone Street London SW6 3TQ England to Suite 163 2 Lansdowne Row Mayfair London W1J 6HL on 22 August 2023
28 Jun 2023 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR England to 1a Chiddingstone Street London SW6 3TQ on 28 June 2023
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
26 May 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 March 2022
25 Apr 2022 AD01 Registered office address changed from 64 Chaldon Rd Chaldon Road London SW6 7NJ United Kingdom to 12 Hay Hill London W1J 8NR on 25 April 2022
25 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
07 Apr 2022 CH01 Director's details changed for Mrs Leonie Carinna Rose Taylor on 20 March 2022
17 Sep 2021 AA Micro company accounts made up to 30 November 2020
05 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
05 Apr 2021 PSC01 Notification of Leonie Carinna Rose Taylor as a person with significant control on 5 April 2021
27 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Nov 2020 AP01 Appointment of Mrs Leonie Carinna Rose Taylor as a director on 1 September 2020
01 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
13 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 30 November 2019
23 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
01 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018