Company Results (links open in a new window)
|
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)
|
|
07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
|
|
|
28 Jan 2025 |
MR01 |
Registration of charge 117517510001, created on 24 January 2025
|
|
|
18 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Stelian Simion Iacob as a director on 26 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Dr Constantin-Robert Hanea as a director on 26 November 2024
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
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
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
20 Jan 2023 |
PSC07 |
Cessation of Therme Group Rhtg Ag as a person with significant control on 1 September 2022
|
|
|
20 Jan 2023 |
PSC01 |
Notification of Robert Hanea as a person with significant control on 1 September 2022
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
|
|
|
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
|
|
|
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
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Jul 2021 |
AP03 |
Appointment of Mr Nicholas Hughes Cranfield as a secretary on 14 July 2021
|
|
|
14 Jul 2021 |
TM02 |
Termination of appointment of Anne-Marie Mackay Garner as a secretary on 14 July 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|