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THRILLPLEX LIMITED

Company number 13118658

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 15 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 15 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Riannon Mary Sachdev-Scanlon as a director on 12 June 2023	View PDF Appointment of Riannon Mary Sachdev-Scanlon as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Lois Jane Edwards as a director on 12 June 2023	View PDF Termination of appointment of Lois Jane Edwards as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC01	Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 12 June 2023	View PDF Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Lois Jane Edwards as a person with significant control on 12 June 2023	View PDF Cessation of Lois Jane Edwards as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AD01	Registered office address changed from Flat 1 68 Sutton Road Watford WD17 2QQ England to The Barn 16 Nascot Place Watford WD17 4QT on 12 June 2023	View PDF Registered office address changed from Flat 1 68 Sutton Road Watford WD17 2QQ England to The Barn 16 Nascot Place Watford WD17 4QT on 12 June 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Miss Lois Jane Edwards as a director on 1 November 2022	View PDF Appointment of Miss Lois Jane Edwards as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Sophie Rose Hill as a director on 1 November 2022	View PDF Termination of appointment of Sophie Rose Hill as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC01	Notification of Lois Jane Edwards as a person with significant control on 1 November 2022	View PDF Notification of Lois Jane Edwards as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Sophie Rose Hill as a person with significant control on 1 November 2022	View PDF Cessation of Sophie Rose Hill as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AD03	Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT	View PDF Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD02	Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT	View PDF Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT - link opens in a new window - 1 page (1 page)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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THRILLPLEX LIMITED

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