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THCP ADVISORY LIMITED

Company number 11397497

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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)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
12 Mar 2024 CH01 Director's details changed for Mr Etsko Loek De Boer on 1 March 2024
12 Mar 2024 PSC04 Change of details for Mr Mauro Moretti as a person with significant control on 31 December 2023
12 Mar 2024 CH01 Director's details changed for Mr Marco Anatriello on 10 February 2024
12 Mar 2024 CH01 Director's details changed for Mr Mauro Moretti on 31 December 2023
18 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Oct 2023 AP03 Appointment of Ms Isaure Joly as a secretary on 1 October 2023
10 Oct 2023 TM02 Termination of appointment of Jackie Donnina as a secretary on 30 September 2023
12 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
05 Jan 2023 TM01 Termination of appointment of Andrew Robin Lawley as a director on 31 December 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Jun 2022 AP01 Appointment of Mr Andrew Robin Lawley as a director on 17 June 2022
17 Jun 2022 AP01 Appointment of Mr Marco Anatriello as a director on 17 June 2022
17 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
03 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Michele Prencipe as a director on 31 May 2020
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