THANKSBOX LIMITED

08652123
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of director (Andrew James Bradshaw) 1 Buy now
30 Aug 2024 accounts Annual Accounts 13 Buy now
07 Aug 2024 capital Return of Allotment of shares 6 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
23 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 officers Appointment of director (Victoria Wiesener) 2 Buy now
27 Jan 2024 incorporation Memorandum Articles 86 Buy now
27 Jan 2024 resolution Resolution 2 Buy now
19 Jan 2024 capital Return of Allotment of shares 6 Buy now
19 Jan 2024 capital Return of Allotment of shares 6 Buy now
19 Jan 2024 capital Return of Allotment of shares 6 Buy now
19 Jan 2024 capital Return of Allotment of shares 6 Buy now
19 Jan 2024 capital Return of Allotment of shares 6 Buy now
19 Jan 2024 capital Return of Allotment of shares 5 Buy now
19 Jan 2024 capital Return of Allotment of shares 5 Buy now
17 Jan 2024 officers Termination of appointment of director (Daniela Dimitrova Tsoneva) 1 Buy now
10 Jul 2023 accounts Annual Accounts 12 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 officers Appointment of director (Mr Stewart George Holness) 2 Buy now
13 Sep 2022 incorporation Memorandum Articles 78 Buy now
13 Sep 2022 resolution Resolution 2 Buy now
22 Aug 2022 officers Appointment of director (Ms Daniela Dimitrova Tsoneva) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Stephen Johnson) 1 Buy now
29 Jun 2022 accounts Annual Accounts 12 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Jan 2022 capital Return of Allotment of shares 5 Buy now
29 Nov 2021 officers Termination of appointment of director (Merlin Mason) 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Alexander Mervyn Colville Crawford) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Ms Daniela Dimitrova Tsoneva) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Daniela Dimitrova Tsoneva) 1 Buy now
04 Oct 2021 officers Appointment of director (Mr Andrew Mark Metson Parker) 2 Buy now
01 Oct 2021 accounts Annual Accounts 13 Buy now
03 Sep 2021 officers Termination of appointment of director (Jason Kenneth Warren) 1 Buy now
03 Sep 2021 officers Appointment of director (Mr Stephen Johnson) 2 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Dec 2020 incorporation Memorandum Articles 78 Buy now
23 Dec 2020 resolution Resolution 4 Buy now
10 Dec 2020 accounts Annual Accounts 14 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2020 officers Appointment of director (Ms Daniela Dimitrova Tsoneva) 2 Buy now
10 Nov 2020 capital Return of Allotment of shares 5 Buy now
15 Oct 2020 capital Return of Allotment of shares 5 Buy now
14 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2020 capital Second Filing Capital Allotment Shares 5 Buy now
25 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
25 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
25 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Andrew Bradshaw) 2 Buy now
12 Sep 2019 capital Return of Allotment of shares 4 Buy now
11 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2019 resolution Resolution 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Aug 2019 capital Return of Allotment of shares 5 Buy now
27 Aug 2019 capital Return of Allotment of shares 5 Buy now
27 Aug 2019 officers Appointment of director (Mr Andrew Bradshaw) 2 Buy now
12 Aug 2019 resolution Resolution 119 Buy now
19 Jul 2019 officers Termination of appointment of director (Stephen Wikeley) 1 Buy now
17 May 2019 accounts Annual Accounts 8 Buy now
24 Jan 2019 capital Second Filing Capital Allotment Shares 6 Buy now
20 Dec 2018 officers Appointment of director (Mr Jason Kenneth Warren) 2 Buy now
19 Dec 2018 capital Return of Allotment of shares 4 Buy now
29 Sep 2018 capital Return of Allotment of shares 3 Buy now
24 Sep 2018 accounts Amended Accounts 7 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2018 resolution Resolution 40 Buy now
26 Jul 2018 accounts Annual Accounts 8 Buy now
17 Jul 2018 capital Return of Allotment of shares 3 Buy now
17 Jul 2018 capital Return of Allotment of shares 3 Buy now
17 Jul 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Stephen Wikeley) 3 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
09 Mar 2017 capital Return of Allotment of shares 4 Buy now
22 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Termination of appointment of director (Tirdad Sorooshian) 1 Buy now
12 Apr 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 resolution Resolution 4 Buy now
30 Jul 2015 officers Appointment of director (Mr Tirdad Sorooshian) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Merlin Mason) 3 Buy now
29 Jul 2015 officers Appointment of director (Mr Stephen Wikeley) 2 Buy now
24 Jul 2015 capital Return of Allotment of shares 3 Buy now
14 May 2015 accounts Annual Accounts 2 Buy now
17 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
17 Aug 2014 annual-return Annual Return 3 Buy now
15 Aug 2013 incorporation Incorporation Company 7 Buy now