- Company Overview for THOIP (01610133)
- Filing history for THOIP (01610133)
- People for THOIP (01610133)
- Charges for THOIP (01610133)
- More for THOIP (01610133)
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) |
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12 Dec 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jan 2016 | AP01 | Appointment of Jiro Kishimura as a director on 17 November 2015 | |
25 Jan 2016 | TM01 | Termination of appointment of Rehito Hatoyama as a director on 17 November 2015 | |
20 Nov 2015 | AP01 | Appointment of Sandrine Valerie Ginette De Raspide as a director on 1 November 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Aug 2015 | AD01 | Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 | |
13 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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|
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Feb 2014 | AP01 | Appointment of Ronald Denecke as a director | |
27 Jan 2014 | TM01 | Termination of appointment of Roberto Lanzi as a director | |
10 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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|
28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Aug 2013 | AA01 | Previous accounting period extended from 4 December 2012 to 31 December 2012 | |
24 Jun 2013 | MR04 | Satisfaction of charge 17 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 10 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 15 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 9 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 11 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 7 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 14 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 13 in full | |
24 Jun 2013 | MR04 | Satisfaction of charge 12 in full |