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THEBEN UK LIMITED

Company number 03201367

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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)
30 Dec 2024	AA01	Current accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AD01	Registered office address changed from Victory Park 400 Edgware Road London NW2 6nd to Second Floor 87 Kenton Road Harrow HA3 0AH on 27 March 2023	View PDF Registered office address changed from Victory Park 400 Edgware Road London NW2 6nd to Second Floor 87 Kenton Road Harrow HA3 0AH on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Andreas Nisch as a director on 23 February 2023	View PDF Appointment of Mr Andreas Nisch as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Christopher Constantinou as a director on 8 February 2023	View PDF Termination of appointment of Christopher Constantinou as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Andrew Gordon Douglas as a director on 8 February 2023	View PDF Termination of appointment of Andrew Gordon Douglas as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM02	Termination of appointment of Christopher Constantinou as a secretary on 8 February 2023	View PDF Termination of appointment of Christopher Constantinou as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CERTNM	Company name changed timeguard LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed timeguard LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	TM01	Termination of appointment of David Andrew Henderson Ellis as a director on 28 June 2019	View PDF Termination of appointment of David Andrew Henderson Ellis as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Mr Christopher Constantinou as a director on 1 April 2019	View PDF Appointment of Mr Christopher Constantinou as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CH01	Director's details changed for Mr Paul Sebastian Schwenk on 1 June 2018	View PDF Director's details changed for Mr Paul Sebastian Schwenk on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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THEBEN UK LIMITED

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