Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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20 Nov 2024 |
MR04 |
Satisfaction of charge 098713340003 in full
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30 Oct 2024 |
PSC07 |
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stephen Joseph Nee as a director on 15 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Marc Roca Ferrer as a person with significant control on 15 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Marc Roca Ferrer as a director on 15 October 2024
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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
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18 Oct 2024 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 15 October 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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12 Jul 2024 |
MR04 |
Satisfaction of charge 098713340001 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 098713340002 in full
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20 Jun 2024 |
MR01 |
Registration of charge 098713340003, created on 18 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Joshua Adam Burke as a director on 16 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024
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02 Mar 2024 |
MR01 |
Registration of charge 098713340002, created on 1 March 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 098713340001, created on 15 February 2024
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20 Jan 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Brian Todd Cooper as a director on 17 May 2023
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10 Aug 2023 |
AP01 |
Appointment of Joshua Adam Burke as a director on 17 May 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Todd Cooper on 21 April 2023
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22 Apr 2023 |
AA |
Accounts for a small company made up to 30 December 2021
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