THRIVEMAP LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Change of details for Mr Mark James Hla as a person with significant control on 2025-05-09

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22/05/2522 May 2025 Director's details changed for Mr Mark James Hla on 2025-05-09

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15/05/2515 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with updates

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21/04/2221 April 2022 Memorandum and Articles of Association

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29/03/2229 March 2022 Cancellation of shares. Statement of capital on 2022-03-08

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25/03/2225 March 2022 Purchase of own shares.

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with updates

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/05/2128 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER SAMUEL PLATTS / 22/01/2020

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HLA / 12/06/2020

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13/11/2013 November 2020 29/02/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 52A LONG BENNINGTON NEWARK NG23 5DJ ENGLAND

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM UNCOMMON 25 HORSELL ROAD LONDON N5 1XL ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HLA / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL PLATTS / 10/10/2019

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 44 COLLEGE GARDENS LONDON SW17 7UG ENGLAND

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER SAMUEL PLATTS / 10/10/2019

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11/03/1911 March 2019 21/02/19 STATEMENT OF CAPITAL GBP 1866.35

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11/03/1911 March 2019 20/01/19 STATEMENT OF CAPITAL GBP 180032

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07/03/197 March 2019 21/02/19 STATEMENT OF CAPITAL GBP 1866.35

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07/03/197 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 1800.32

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06/03/196 March 2019 VARYING SHARE RIGHTS AND NAMES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HLA / 02/01/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM TMRW HUB @ DAVIS HOUSE ROBERT STREET CROYDON CR0 1QQ ENGLAND

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03/09/183 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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22/01/1822 January 2018 ADOPT ARTICLES 14/12/2017

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16/01/1816 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 1426.16

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27/11/1727 November 2017 VARYING SHARE RIGHTS AND NAMES

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL PLATTS / 22/11/2017

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22/11/1722 November 2017 13/09/17 STATEMENT OF CAPITAL GBP 1263.46

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HLA / 22/11/2017

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 44 COLLEGE GARDENS LONDON SW17 7UG ENGLAND

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 COMPANY NAME CHANGED TALENTROCKET LIMITED CERTIFICATE ISSUED ON 04/07/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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30/11/1630 November 2016 29/11/16 STATEMENT OF CAPITAL GBP 1128.76

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30/11/1630 November 2016 29/11/16 STATEMENT OF CAPITAL GBP 1120.27

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O MR CHRISTOPHER PLATTS THE DOCK TOBACCO QUAY WAPPING LANE LONDON E1W 2SF

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HLA / 28/01/2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL PLATTS / 28/01/2016

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22/01/1622 January 2016 21/01/16 STATEMENT OF CAPITAL GBP 1075.25

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22/01/1622 January 2016 21/01/16 STATEMENT OF CAPITAL GBP 1047.2

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22/01/1622 January 2016 21/01/16 STATEMENT OF CAPITAL GBP 1103.3

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21/01/1621 January 2016 21/01/16 STATEMENT OF CAPITAL GBP 1019.15

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21/01/1621 January 2016 21/01/16 STATEMENT OF CAPITAL GBP 977.08

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21/01/1621 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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30/09/1530 September 2015 01/07/15 STATEMENT OF CAPITAL GBP 965

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM TECHHUB 207 OLD STREET LONDON EC1V 9NR ENGLAND

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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