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THAMES PREMIER SERVICE LTD

Company number 08452210

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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)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 232,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 232,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	CH01	Director's details changed for Mr Jie Yin on 1 June 2016	View PDF Director's details changed for Mr Jie Yin on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH01	Director's details changed for Miss Junqing Zhu on 20 June 2016	View PDF Director's details changed for Miss Junqing Zhu on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from 5th Floor, 211-213 Regent Street London W1B 4NF to 6th Floor 5 Vigo Street London W1S 3HF on 5 January 2016	View PDF Registered office address changed from 5th Floor, 211-213 Regent Street London W1B 4NF to 6th Floor 5 Vigo Street London W1S 3HF on 5 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 200,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	CH01	Director's details changed for Miss Junqing Zhu on 1 September 2013	View PDF Director's details changed for Miss Junqing Zhu on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Jie Yin on 15 September 2013	View PDF Director's details changed for Mr Jie Yin on 15 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AD01	Registered office address changed from 10a Lamb's Conduit Passage London WC1R 4RH United Kingdom on 17 June 2014	View PDF Registered office address changed from 10a Lamb's Conduit Passage London WC1R 4RH United Kingdom on 17 June 2014 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 200,000	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AP01	Appointment of Miss Junqing Zhu as a director	View PDF Appointment of Miss Junqing Zhu as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Jie Yin as a director	View PDF Appointment of Mr Jie Yin as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Jiayi You as a director	View PDF Termination of appointment of Jiayi You as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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