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THI INVESTMENTS U.K. LIMITED

Company number 11864594

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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)
10 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2023	PSC01	Notification of Hermann Tobias Hagenmeyer as a person with significant control on 20 June 2023	View PDF Notification of Hermann Tobias Hagenmeyer as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Philip Lennart Hagenmeyer as a person with significant control on 20 June 2023	View PDF Cessation of Philip Lennart Hagenmeyer as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	PSC04	Change of details for Mr Philip Lennart Hagenmeyer as a person with significant control on 2 February 2021	View PDF Change of details for Mr Philip Lennart Hagenmeyer as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC04	Change of details for Mr Philip Lennart Hagenmeyer as a person with significant control on 2 February 2021	View PDF Change of details for Mr Philip Lennart Hagenmeyer as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Mihir Kotecha on 28 January 2021	View PDF Director's details changed for Mr Mihir Kotecha on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 17 Grosvenor Street London W1K 4QG on 11 October 2019	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 17 Grosvenor Street London W1K 4QG on 11 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 100 - link opens in a new window - 31 pages (31 pages)

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