DISRUPTIVE THINKING LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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23/01/2423 January 2024 Memorandum and Articles of Association

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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24/11/2324 November 2023 Micro company accounts made up to 2023-08-31

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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02/10/232 October 2023 Statement of company's objects

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22/09/2322 September 2023 Cessation of Alexandra Kate Tsang as a person with significant control on 2023-09-01

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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22/09/2322 September 2023 Notification of Alexandra Kate Tsang as a person with significant control on 2023-08-31

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22/09/2322 September 2023 Notification of Alexandra Kate Tsang as a person with significant control on 2023-09-01

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21/09/2321 September 2023 Termination of appointment of Amy Wilkinson as a director on 2023-08-31

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21/09/2321 September 2023 Cessation of Amy Wilkinson as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MISS AMY WILKINSON / 08/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 08/07/2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 8 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 12/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 09/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 01/01/2018

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 01/01/2018

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MISS AMY WILKINSON / 01/01/2018

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 01/02/2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 29/04/2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 01/03/2019

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12/02/1912 February 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 14 STANLEY AVENUE BRISTOL BS7 9AH UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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13/02/1813 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY WILKINSON

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02/02/182 February 2018 DIRECTOR APPOINTED MRS AMY WILKINSON

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YIUWIN TSANG / 11/01/2018

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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