- Company Overview for THCP ADVISORY LIMITED (11397497)
- Filing history for THCP ADVISORY LIMITED (11397497)
- People for THCP ADVISORY LIMITED (11397497)
- More for THCP ADVISORY LIMITED (11397497)
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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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 |