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THISANDTHAT LIMITED

Company number 12998269

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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)
31 Oct 2024 AD01 Registered office address changed from Ground Floor Flat 2 Lambolle Road London Camden NW3 4HP United Kingdom to 77 East Road Studio Shoreditch Bsl London N16AH on 31 October 2024
18 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
30 May 2023 AA Total exemption full accounts made up to 30 November 2022
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 1,423.359
24 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
03 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Nov 2021 SH02 Sub-division of shares on 15 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
16 Feb 2021 AP01 Appointment of Mr Harry Yeff as a director on 1 January 2021
05 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-05
  • GBP 1,000