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THERME GROUP SERVICES (UK) LIMITED

Company number 12255334

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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)
26 Sep 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 - 12 pages (12 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 12 pages (12 pages) Download iXBRL
11 Jul 2023	TM02	Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023	View PDF Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AD01	Registered office address changed from 15 Little Green Little Green Richmond Surrey TW9 1QH England to 15 Little Green Richmond TW9 1QH on 20 January 2023	View PDF Registered office address changed from 15 Little Green Little Green Richmond Surrey TW9 1QH England to 15 Little Green Richmond TW9 1QH on 20 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Therme Group Rhtg Ag as a person with significant control on 10 October 2019	View PDF Cessation of Therme Group Rhtg Ag as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC05	Change of details for Therme Group Holdings (Uk) Limited as a person with significant control on 8 November 2022	View PDF Change of details for Therme Group Holdings (Uk) Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE England to 15 Little Green Little Green Richmond Surrey TW9 1QH on 18 November 2022	View PDF Registered office address changed from 20 North Audley Street London W1K 6WE England to 15 Little Green Little Green Richmond Surrey TW9 1QH on 18 November 2022 - link opens in a new window - 1 page (1 page)
29 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 - 13 pages (13 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 10 pages (10 pages) Download iXBRL
14 Jul 2021	AP03	Appointment of Mr Nicholas Hughes Cranfield as a secretary on 14 July 2021	View PDF Appointment of Mr Nicholas Hughes Cranfield as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM02	Termination of appointment of Anne-Marie Mackay Garner as a secretary on 14 July 2021	View PDF Termination of appointment of Anne-Marie Mackay Garner as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC02	Notification of Therme Group Holdings (Uk) Limited as a person with significant control on 10 October 2019	View PDF Notification of Therme Group Holdings (Uk) Limited as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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