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THAMES BUSINESS SOLUTIONS LTD

Company number 09028338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 AD01 Registered office address changed from Boutique 36 Diamond Embellecers Hatton Garden London EC1N 8EB England to Diamond Embellecers 62 Hatton Garden London EC1N 8LR on 2 May 2024
27 Nov 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Nov 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2023 CS01 Confirmation statement made on 10 October 2022 with updates
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 AA Micro company accounts made up to 30 September 2021
28 Jul 2022 AD01 Registered office address changed from Boutique 36 Diamond Embellecers Boutique 36 Diamond Embellecers Hatton Garden London EC1N 8EB England to Boutique 36 Diamond Embellecers Hatton Garden London EC1N 8EB on 28 July 2022
25 Jul 2022 AD01 Registered office address changed from Balfour Business Centre 390-392 High Road Ilford IG1 1BF United Kingdom to Boutique 36 Diamond Embellecers Boutique 36 Diamond Embellecers Hatton Garden London EC1N 8EB on 25 July 2022
08 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
10 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
10 Oct 2021 PSC01 Notification of Saad Khan as a person with significant control on 1 October 2021
10 Oct 2021 PSC07 Cessation of Tooba Tanweer as a person with significant control on 30 September 2021
10 Oct 2021 TM01 Termination of appointment of Tooba Tanweer as a director on 30 September 2021
10 Oct 2021 AP01 Appointment of Mr Saad Khan as a director on 1 October 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
07 May 2021 PSC07 Cessation of Muhammad Saad Khan as a person with significant control on 31 March 2021
07 May 2021 TM01 Termination of appointment of Muhammad Saad Khan as a director on 31 March 2021
07 May 2021 PSC01 Notification of Tooba Tanweer as a person with significant control on 1 April 2021
07 May 2021 AP01 Appointment of Ms Tooba Tanweer as a director on 1 April 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
19 Nov 2020 AD01 Registered office address changed from Office16 390-398 High Road Ilford IG1 1BF England to Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 19 November 2020
08 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with no updates