THOSE LTD
Company number 09798715 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 15 Dec 2025 | Registered office address changed from 105a Alverstone House Kennington Park Road London SE11 5TP England to 86-90 Paul Street London EC2A 4NE on 2025-12-15 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-08 with updates · 29 pages | View document |
| 15 May 2025 | Cessation of James Edward Rhodes as a person with significant control on 2023-09-01 · 1 page | View document |
| 15 May 2025 | Notification of Jimpossible Ltd as a person with significant control on 2023-09-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 28 Jun 2024 | Change of details for Mr James Edward Rhodes as a person with significant control on 2024-05-01 · 2 pages | View document |
| 28 Jun 2024 | Registration of charge 097987150001, created on 2024-06-28 · 13 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 20 Feb 2023 | Cessation of U and I Ppp Limited as a person with significant control on 2023-01-26 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 20 Feb 2023 | Registered office address changed from 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ England to 105a Alverstone House Kennington Park Road London SE11 5TP on 2023-02-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Notification of U and I Ppp Limited as a person with significant control on 2020-03-30 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 7 Dec 2021 | Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM C/O THOSE CENTRAL RESEARCH LABORATORY SHIPPING BUILDING 252 BLYTH ROAD HAYES UB3 1HA ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 17 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 139.24 | View document |
| 27 Jun 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 139.24 | View document |
| 6 Jun 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 276.79 | View document |
| 13 Apr 2018 | ADOPT ARTICLES 26/03/2018 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 15 Dec 2017 | ADOPT ARTICLES 01/12/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Aug 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WIECK | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM B406 B-BLOCK CLEMENTS ROAD LONDON SE16 4DG UNITED KINGDOM | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED JAMIE WIECK | View document |
| 29 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |