Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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10 May 2023 |
PSC05 |
Change of details for Thc03 Limited as a person with significant control on 9 May 2023
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10 May 2023 |
PSC05 |
Change of details for Thc02 Limited as a person with significant control on 9 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Paul Stephen Green on 9 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Mr Paul Stephen Green on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 9 May 2023
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 3 January 2023
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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09 Jun 2022 |
PSC02 |
Notification of Thc03 Limited as a person with significant control on 1 January 2022
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08 Jun 2022 |
PSC02 |
Notification of Thc02 Limited as a person with significant control on 1 January 2022
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08 Jun 2022 |
PSC07 |
Cessation of Adrian Joseph Smart as a person with significant control on 1 January 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Adrian Joseph Smart as a director on 1 January 2022
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08 Jun 2022 |
PSC07 |
Cessation of Steven John Blackmore as a person with significant control on 1 January 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Steven John Blackmore as a director on 1 January 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Steven Blackmore as a secretary on 1 January 2022
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08 Jun 2022 |
AP03 |
Appointment of Mr Paul Stephen Green as a secretary on 1 January 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Warren Glynn Richards as a director on 1 January 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Paul Stephen Green as a director on 1 January 2022
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