- Company Overview for THIS GIRL THIS GUY LTD (09655450)
- Filing history for THIS GIRL THIS GUY LTD (09655450)
- People for THIS GIRL THIS GUY LTD (09655450)
- More for THIS GIRL THIS GUY LTD (09655450)
| 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 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 11 Jan 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 14 Jul 2023 | AD01 | Registered office address changed from C/O Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 July 2023 | |
| 17 Nov 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 14 Oct 2022 | CERTNM |
Company name changed wingman productions LTD\certificate issued on 14/10/22
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| 26 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 01 Jun 2022 | CH01 | Director's details changed for Mrs Andrea Jean Mclean on 15 December 2021 | |
| 01 Jun 2022 | PSC04 | Change of details for Mrs Andrea Jean Mclean as a person with significant control on 15 December 2021 | |
| 03 Nov 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 09 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 09 Jan 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 25 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 06 Apr 2018 | AD01 | Registered office address changed from Squirrel's Wood Reigate Road Leatherhead KT22 8QY United Kingdom to C/O Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY on 6 April 2018 | |
| 05 Sep 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 06 Jul 2017 | PSC01 | Notification of Nicholas John Feeney as a person with significant control on 25 June 2016 | |
| 06 Jul 2017 | PSC01 | Notification of Andrea Mclean as a person with significant control on 25 June 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 24 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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| 12 Oct 2015 | AP01 | Appointment of Mr Nicholas John Feeney as a director on 24 June 2015 |