THERME GROUP LTD

Company number 11751751

Date	Type	Description	View / Download
26 Nov 2024	TM01	Termination of appointment of Stelian Simion Iacob as a director on 26 November 2024	(1 page)
26 Nov 2024	AP01	Appointment of Dr Constantin-Robert Hanea as a director on 26 November 2024	(2 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
02 Aug 2024	CERTNM	Company name changed therme group holdings (uk) LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	(3 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
11 Jul 2023	TM02	Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(4 pages)
20 Jan 2023	PSC07	Cessation of Therme Group Rhtg Ag as a person with significant control on 1 September 2022	(1 page)
20 Jan 2023	PSC01	Notification of Robert Hanea as a person with significant control on 1 September 2022	(2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 200	(3 pages)
08 Nov 2022	AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL England to 15 Little Green Richmond Surrey TW9 1QH on 8 November 2022	(1 page)
08 Nov 2022	AD01	Registered office address changed from 20 North Audley Street North Audley Street London W1K 6WE England to 1 the Green Richmond Surrey TW9 1PL on 8 November 2022	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
14 Jul 2021	AP03	Appointment of Mr Nicholas Hughes Cranfield as a secretary on 14 July 2021	(2 pages)
14 Jul 2021	TM02	Termination of appointment of Anne-Marie Mackay Garner as a secretary on 14 July 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
10 Oct 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Teodor Adrian Ion as a director on 29 September 2019	(2 pages)
10 Jun 2019	AD01	Registered office address changed from 10 Oakfield Court Haslemere Road London N8 9RA United Kingdom to 20 North Audley Street North Audley Street London W1K 6WE on 10 June 2019	(1 page)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 100	(11 pages)