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THAMES PROGRAMS LTD

Company number 11795781

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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)
13 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Shahid Mahmood Haque as a director on 11 November 2022	View PDF Termination of appointment of Shahid Mahmood Haque as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC01	Notification of Angus Kennedy Steel as a person with significant control on 17 March 2020	View PDF Notification of Angus Kennedy Steel as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Shahid Mahmood Haque as a person with significant control on 17 March 2020	View PDF Cessation of Shahid Mahmood Haque as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2020	AD01	Registered office address changed from The Gate Hangs High Whichford Road Hook Norton Banbury OX15 5DF England to Cooplands Bakery Wharf Road Doncaster DN1 2SX on 16 September 2020	View PDF Registered office address changed from The Gate Hangs High Whichford Road Hook Norton Banbury OX15 5DF England to Cooplands Bakery Wharf Road Doncaster DN1 2SX on 16 September 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mr Angus Kennedy Steel as a director on 17 March 2020	View PDF Appointment of Mr Angus Kennedy Steel as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Gate Hangs High Whichford Road Hook Norton Banbury OX15 5DF on 6 March 2020	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Gate Hangs High Whichford Road Hook Norton Banbury OX15 5DF on 6 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CH01	Director's details changed for Mr Shahid Mahmood Haque on 8 November 2019	View PDF Director's details changed for Mr Shahid Mahmood Haque on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-29 GBP 100 ANNOTATION Part Rectified The director's address on the IN01 was removed from the public register on 30/09/2022 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-01-29 GBP 100 ANNOTATION Part Rectified The director's address on the IN01 was removed from the public register on 30/09/2022 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 38 pages (38 pages)

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