THALIA AWRP ODC LIMITED

Company number 09200149

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
24 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	(31 pages)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
15 Jun 2023	CH01	Director's details changed for Mr David Niall Macbrayne on 31 March 2023	(2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023	(2 pages)
31 May 2023	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 31 May 2023	(1 page)
31 May 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 30 May 2023	(2 pages)
31 May 2023	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023	(1 page)
22 Apr 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
31 Jan 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
05 Jan 2022	CERTNM	Company name changed ameycespa (awrp) odc LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	(3 pages)
04 Jan 2022	PSC05	Change of details for Ameycespa Limited as a person with significant control on 4 January 2022	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Mr David Macbrayne as a director on 24 April 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Olga Redondo as a director on 2 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)