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THCP GROUP LIMITED

Company number 11394100

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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)
27 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Mr Etsko Loek De Boer on 31 December 2023	View PDF Director's details changed for Mr Etsko Loek De Boer on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Mauro Moretti as a person with significant control on 31 December 2023	View PDF Change of details for Mr Mauro Moretti as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	AP03	Appointment of Ms Isaure Joly as a secretary on 1 October 2023	View PDF Appointment of Ms Isaure Joly as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM02	Termination of appointment of Jackie Donnina as a secretary on 30 September 2023	View PDF Termination of appointment of Jackie Donnina as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM01	Termination of appointment of Michele Prencipe as a director on 31 May 2020	View PDF Termination of appointment of Michele Prencipe as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AD01	Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 3QR on 4 February 2020	View PDF Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 3QR on 4 February 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD01	Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 4NU on 6 December 2019	View PDF Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 4NU on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 25a Soho Square London W1D 4NU on 6 December 2019	View PDF Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 25a Soho Square London W1D 4NU on 6 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-01 GBP 1	View PDF Incorporation Statement of capital on 2018-06-01 GBP 1 - link opens in a new window - 47 pages (47 pages)

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THCP GROUP LIMITED

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