THOMAS ST JOHN LIMITED

06664415
48 GEORGE STREET FLOOR 2 LONDON W1U 7DY

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Change of particulars for director (Mr Matthew Ellis) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Thomas St John) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mrs Marlena Kaplan) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Matthew Haberacker) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Jason Brookbanks) 2 Buy now
22 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 accounts Annual Accounts 13 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Matthew Ellis) 2 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Matthew Ellis) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (David Colin Pollard) 1 Buy now
29 Sep 2023 accounts Annual Accounts 12 Buy now
06 Sep 2023 officers Appointment of director (Mr Jason Brookbanks) 2 Buy now
06 Sep 2023 officers Appointment of director (Mr Matthew Haberacker) 2 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2023 officers Appointment of director (Mrs Marlena Kaplan) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Timothy Smyth) 1 Buy now
25 Oct 2022 officers Appointment of director (Mr David Colin Pollard) 2 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2021 accounts Annual Accounts 12 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2020 accounts Annual Accounts 12 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Thomas St John) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Timothy Smyth) 2 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
19 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Andrew Miller) 1 Buy now
28 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2017 accounts Annual Accounts 12 Buy now
26 Jul 2017 officers Appointment of secretary (Mr Andrew Miller) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
27 Sep 2016 officers Termination of appointment of director (Suk-Wai St John) 1 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Suk-Wai St John) 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2016 officers Change of particulars for director (Mrs Suk-Wai St John) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Thomas St John) 2 Buy now
24 Mar 2016 mortgage Registration of a charge 22 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Timothy Smyth) 2 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 accounts Annual Accounts 7 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 capital Return of Allotment of shares 4 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 capital Notice of cancellation of shares 6 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
18 Sep 2014 officers Termination of appointment of director (Lila Micevska) 1 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
25 Nov 2013 mortgage Registration of a charge 18 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
28 Aug 2013 officers Change of particulars for director (Mr Thomas St John) 2 Buy now
28 Aug 2013 officers Change of particulars for secretary (Mrs Suk-Wai St John) 1 Buy now
24 Jul 2013 officers Appointment of director (Mr Timothy Smyth) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Mimi Mustapha) 1 Buy now
05 Nov 2012 officers Appointment of director (Mrs Suk-Wai St John) 2 Buy now
01 Nov 2012 officers Appointment of director (Ms Lila Micevska) 2 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
05 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
04 Sep 2012 capital Return of Allotment of shares 4 Buy now
28 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
28 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
15 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2011 officers Change of particulars for director (Ms Mustapha Mimi) 2 Buy now
23 Nov 2011 officers Appointment of director (Ms Mustapha Mimi) 2 Buy now
02 Sep 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 2 Buy now
08 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2010 annual-return Annual Return 4 Buy now
09 Aug 2010 officers Change of particulars for secretary (Ms Suk-Wai Tang) 1 Buy now
04 May 2010 accounts Annual Accounts 2 Buy now
06 Aug 2009 annual-return Return made up to 05/08/09; full list of members 3 Buy now
05 Aug 2009 officers Director's change of particulars / thomas st john / 05/08/2009 1 Buy now
05 Aug 2009 officers Secretary's change of particulars / suk-wai tang / 05/08/2009 1 Buy now
05 Aug 2008 incorporation Incorporation Company 13 Buy now