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THOIP

Company number 01610133

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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