Company Results (links open in a new window)
|
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)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
|
|
|
20 Nov 2024 |
MR04 |
Satisfaction of charge 069514980003 in full
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 15 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Stephen Joseph Nee as a director on 15 October 2024
|
|
|
30 Oct 2024 |
PSC01 |
Notification of Marc Roca Ferrer as a person with significant control on 15 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Marc Roca Ferrer as a director on 15 October 2024
|
|
|
18 Oct 2024 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 18 October 2024
|
|
|
18 Oct 2024 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 15 October 2024
|
|
|
02 Oct 2024 |
AA |
Accounts for a small company made up to 30 December 2023
|
|
|
12 Jul 2024 |
MR04 |
Satisfaction of charge 069514980001 in full
|
|
|
12 Jul 2024 |
MR04 |
Satisfaction of charge 069514980002 in full
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
20 Jun 2024 |
MR01 |
Registration of charge 069514980003, created on 18 June 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Joshua Adam Burke as a director on 16 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024
|
|
|
02 Mar 2024 |
MR01 |
Registration of charge 069514980002, created on 1 March 2024
|
|
|
22 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2024 |
MR01 |
Registration of charge 069514980001, created on 15 February 2024
|
|
|
20 Jan 2024 |
AA |
Accounts for a small company made up to 30 December 2022
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Brian Todd Cooper as a director on 17 May 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Joshua Adam Burke as a director on 17 May 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Todd Cooper on 21 April 2023
|
|
|
22 Apr 2023 |
AA |
Accounts for a small company made up to 30 December 2021
|
|