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DOUBLETHINK ENTERPRISES LTD

Company number 01340174

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Dec 2023 PSC04 Change of details for Mr Harry Enfeild as a person with significant control on 1 December 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 PSC01 Notification of Harry Enfeild as a person with significant control on 21 September 2023
29 Sep 2023 PSC07 Cessation of Carla Maria Wartenberg as a person with significant control on 29 July 2019
04 May 2023 CH01 Director's details changed for Mr Brendan Gill on 4 May 2023
04 May 2023 AD01 Registered office address changed from 25 Tanza Road London NW3 2UA to 124 City Road London EC1V 2NX on 4 May 2023
27 Jan 2023 CERTNM Company name changed 25 tanza road management company LIMITED\certificate issued on 27/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-25
31 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Dec 2022 TM02 Termination of appointment of Joseph Cohen as a secretary on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of Anna Sofia Cohen as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of Joseph Steven Cohen as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mr Brendan Gill as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Miss Camilla Bliss as a director on 20 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
03 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 TM01 Termination of appointment of Carla Maria Wartenberg as a director on 29 July 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018