- Company Overview for THAME HOUSE LIMITED (10419117)
- Filing history for THAME HOUSE LIMITED (10419117)
- People for THAME HOUSE LIMITED (10419117)
- Charges for THAME HOUSE LIMITED (10419117)
- Registers for THAME HOUSE LIMITED (10419117)
- More for THAME HOUSE LIMITED (10419117)
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) |
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17 May 2021 | AD01 | Registered office address changed from Unit 2 Sayer House Oxgate Lane London United Kingdom NW2 7JN to 2a Fortis Green London N2 9EL on 17 May 2021 | |
21 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
24 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
13 Sep 2019 | CH01 | Director's details changed for Mr Oded Bar on 26 August 2019 | |
13 Sep 2019 | PSC07 | Cessation of Agata Woloszczuk as a person with significant control on 27 August 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
24 Aug 2018 | AP01 | Appointment of Mr Daniel Sebastian Katz as a director on 22 August 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
17 Jul 2018 | PSC07 | Cessation of Agata Woloszczuk as a person with significant control on 29 June 2017 | |
17 Jul 2018 | PSC07 | Cessation of Elad Farkash as a person with significant control on 29 June 2017 | |
17 Jul 2018 | PSC01 | Notification of Agata Woloszczuk as a person with significant control on 29 June 2017 | |
17 Jul 2018 | PSC07 | Cessation of Oded Bar as a person with significant control on 29 June 2017 | |
02 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
14 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2017 | MR04 | Satisfaction of charge 104191170001 in full | |
06 Jul 2017 | MR04 | Satisfaction of charge 104191170002 in full | |
05 Jul 2017 | PSC02 | Notification of 35 Woodstock Avenue Limited as a person with significant control on 29 June 2017 | |
05 Jul 2017 | PSC02 | Notification of Cedarwood Management Services Limited as a person with significant control on 29 June 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of Agata Woloszczuk as a person with significant control on 29 June 2017 | |
05 Jul 2017 | PSC01 | Notification of Oded Bar as a person with significant control on 29 June 2017 | |
05 Jul 2017 | PSC01 | Notification of Elad Farkash as a person with significant control on 29 June 2017 |