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THAME HOUSE LIMITED

Company number 10419117

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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)
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
  • RES13 ‐ Conflictof interest 26/08/2019
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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