THELMA-EU LIMITED

Company number 06280085

Date	Type	Description	View / Download
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
23 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	(1 page)
23 Jul 2021	AD01	Registered office address changed from 2 st Marys Road Tonbridge Kent TN9 2LB to Southbank Central 30 Stamford Street London SE1 9LQ on 23 July 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(4 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
09 Mar 2021	AP01	Appointment of Mr Phillip David Rowland as a director on 24 February 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Wayne Andrew Story as a director on 24 February 2021	(2 pages)
05 Mar 2021	AP03	Appointment of Mr Michael Stoddard as a secretary on 24 February 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Ics Global Ltd as a person with significant control on 24 February 2021	(1 page)
05 Mar 2021	PSC02	Notification of Civica Uk Limited as a person with significant control on 24 February 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Gregory Quirk as a director on 24 February 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Kevin Charles Barry as a director on 24 February 2021	(1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
19 Dec 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Dec 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
03 Dec 2018	TM01	Termination of appointment of Findlay Grant Fyfe as a director on 20 November 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL