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THEMOGROUP.UK LTD

Company number 12450712

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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)
20 Feb 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
06 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-02 - link opens in a new window - 1 page (1 page)
06 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Dec 2024	AD01	Registered office address changed from My Trusted Accountant Limited Unit 6 Balfour Court Leyland Preston Lancashire PR25 2TF United Kingdom to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 December 2024	View PDF Registered office address changed from My Trusted Accountant Limited Unit 6 Balfour Court Leyland Preston Lancashire PR25 2TF United Kingdom to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 December 2024 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CH01	Director's details changed for Mr David Grzywna on 5 May 2022	View PDF Director's details changed for Mr David Grzywna on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr David Grzywna as a person with significant control on 5 May 2022	View PDF Change of details for Mr David Grzywna as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	AA01	Current accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Current accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AD01	Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom to My Trusted Accountant Limited Unit 6 Balfour Court Leyland Preston Lancashire PR25 2TF on 30 November 2021	View PDF Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom to My Trusted Accountant Limited Unit 6 Balfour Court Leyland Preston Lancashire PR25 2TF on 30 November 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Jan Hubert Grzywna as a director on 6 May 2021	View PDF Termination of appointment of Jan Hubert Grzywna as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	MR01	Registration of charge 124507120001, created on 6 May 2021	View PDF Registration of charge 124507120001, created on 6 May 2021 - link opens in a new window - 15 pages (15 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	PSC01	Notification of David Grzywna as a person with significant control on 10 November 2020	View PDF Notification of David Grzywna as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Jan Hubert Grzywna as a person with significant control on 10 November 2020	View PDF Cessation of Jan Hubert Grzywna as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Mr David Grzywna as a director on 17 March 2020	View PDF Appointment of Mr David Grzywna as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-07 GBP 100 - link opens in a new window - 31 pages (31 pages)

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THEMOGROUP.UK LTD

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