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THG PARIS LIMITED

Company number 02217534

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	CH01	Director's details changed for Alexandra Singer on 8 July 2024	View PDF Director's details changed for Alexandra Singer on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Sep 2023	PSC01	Notification of Lin Xiaofa as a person with significant control on 30 June 2021	View PDF Notification of Lin Xiaofa as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 18 September 2023	View PDF Withdrawal of a person with significant control statement on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AP01	Appointment of Alexandra Singer as a director on 1 September 2022	View PDF Appointment of Alexandra Singer as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Gosse Laurence Jeanne Leonide as a director on 30 June 2021	View PDF Termination of appointment of Gosse Laurence Jeanne Leonide as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Laurence Jeanne Leonide Gosse as a person with significant control on 30 June 2021	View PDF Cessation of Laurence Jeanne Leonide Gosse as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Gosse Michel Gaston Robert Noel as a director on 30 June 2021	View PDF Termination of appointment of Gosse Michel Gaston Robert Noel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr David Raymond Jean Bonnelle as a director on 30 June 2021	View PDF Appointment of Mr David Raymond Jean Bonnelle as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM02	Termination of appointment of Paterno Dawang as a secretary on 15 October 2020	View PDF Termination of appointment of Paterno Dawang as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 11 Commercial Way London NW10 7XF	View PDF Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 11 Commercial Way London NW10 7XF - link opens in a new window - 1 page (1 page)

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THG PARIS LIMITED

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