- Company Overview for THP INTERNATIONAL LIMITED (10017658)
- Filing history for THP INTERNATIONAL LIMITED (10017658)
- People for THP INTERNATIONAL LIMITED (10017658)
- More for THP INTERNATIONAL LIMITED (10017658)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | AP01 | Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Richard Hanks as a director on 2 September 2024 | |
| 07 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 29 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 15 Nov 2023 | AP01 | Appointment of Mr Nicholas Morgan as a director on 9 November 2023 | |
| 22 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Jul 2023 | AP01 | Appointment of Richard Hanks as a director on 1 July 2023 | |
| 01 Jul 2023 | TM01 | Termination of appointment of Edward Stone as a director on 1 July 2023 | |
| 01 Jul 2023 | TM01 | Termination of appointment of Toby Simon Alexander Codrington as a director on 1 June 2023 | |
| 01 Jul 2023 | PSC05 | Change of details for Wertheimer Uk Limited as a person with significant control on 1 July 2023 | |
| 01 Jul 2023 | AD01 | Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 19 Jan 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Nov 2022 | AP01 | Appointment of Mr Toby Simon Alexander Codrington as a director on 14 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Rylan Malerbi as a director on 14 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Edward Stone as a director on 18 November 2022 | |
| 28 Oct 2022 | TM01 | Termination of appointment of Ajit Kara as a director on 20 October 2022 | |
| 28 Oct 2022 | PSC05 | Change of details for Wertheimer Uk Limited as a person with significant control on 1 January 2022 | |
| 03 May 2022 | CH01 | Director's details changed for Ajit Kara on 18 October 2018 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 05 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 16 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 |