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THERAMEX HQ UK LIMITED

Company number 10944626

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CH01	Director's details changed for Mr Robert Stewart on 23 December 2023	View PDF Director's details changed for Mr Robert Stewart on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Pierre Nicolas Winand on 23 December 2023	View PDF Director's details changed for Mr Pierre Nicolas Winand on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Matthew Frankel on 23 December 2023	View PDF Director's details changed for Mr Matthew Frankel on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AD01	Registered office address changed from Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS England to 5th Floor 50 Broadway London SW1H 0BL on 19 June 2023	View PDF Registered office address changed from Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS England to 5th Floor 50 Broadway London SW1H 0BL on 19 June 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	MR01	Registration of charge 109446260004, created on 21 December 2022	View PDF Registration of charge 109446260004, created on 21 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Dec 2022	MR01	Registration of charge 109446260005, created on 21 December 2022	View PDF Registration of charge 109446260005, created on 21 December 2022 - link opens in a new window - 37 pages (37 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
04 Nov 2022	MR04	Satisfaction of charge 109446260003 in full	View PDF Satisfaction of charge 109446260003 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	MR04	Satisfaction of charge 109446260002 in full	View PDF Satisfaction of charge 109446260002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MR04	Satisfaction of charge 109446260001 in full	View PDF Satisfaction of charge 109446260001 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
09 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 30 December 2020	View PDF Withdrawal of a person with significant control statement on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP03	Appointment of Mr Matthew Frankel as a secretary on 26 August 2020	View PDF Appointment of Mr Matthew Frankel as a secretary on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 18 August 2020	View PDF Termination of appointment of Saltgate (Uk) Limited as a secretary on 18 August 2020 - link opens in a new window - 1 page (1 page)

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THERAMEX HQ UK LIMITED

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