THICON LIMITED

Company number 07367589

Date	Type	Description	View / Download
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
15 Feb 2024	AD01	Registered office address changed from 1 Ashburton Place Apt 502 Clarges Mayfair London W1J 8AS England to Apartment 4 Ryger House 11-15 Arlington Street London SW1A 1rd on 15 February 2024	(1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
13 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
19 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
18 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	(3 pages)
07 Aug 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020	(1 page)
17 Jul 2020	CH02	Director's details changed for Intertrust (Uk) Limited on 17 July 2020	(1 page)
17 Jul 2020	CH01	Director's details changed for Mrs Wenda Margaretha Adriaanse on 17 July 2020	(2 pages)
13 Feb 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Ashburton Place Apt 502 Clarges Mayfair London W1J 8AS on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Robertus Thielen as a director on 1 February 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Ms Wenda Margaretha Adriaanse as a director on 31 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
13 May 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(8 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
08 Aug 2018	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 19 June 2018	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
17 May 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	(1 page)