Companies House does not verify the accuracy of the information filed

Advanced company search

THANE GATEWAY LIMITED

Company number 12785972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	AP01	Appointment of Mrs Anna Gualtieri as a director on 21 November 2022	View PDF Appointment of Mrs Anna Gualtieri as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	PSC04	Change of details for Mr Orazio Gualtieri as a person with significant control on 2 June 2021	View PDF Change of details for Mr Orazio Gualtieri as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mrs Anna Elizabeth Gualtieri as a person with significant control on 2 June 2021	View PDF Change of details for Mrs Anna Elizabeth Gualtieri as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MR01	Registration of charge 127859720001, created on 20 April 2021	View PDF Registration of charge 127859720001, created on 20 April 2021 - link opens in a new window - 38 pages (38 pages)
28 Apr 2021	MR01	Registration of charge 127859720002, created on 20 April 2021	View PDF Registration of charge 127859720002, created on 20 April 2021 - link opens in a new window - 42 pages (42 pages)
28 Apr 2021	MR01	Registration of charge 127859720003, created on 20 April 2021	View PDF Registration of charge 127859720003, created on 20 April 2021 - link opens in a new window - 32 pages (32 pages)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?