THCP GP FINANCING LTD
Company Documents
Date | Description |
---|---|
18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
18/07/2518 July 2025 | Change of details for Mr Mauro Moretti as a person with significant control on 2024-09-26 |
13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with updates |
12/03/2412 March 2024 | Change of details for Mr Etsko Loek De Boer as a person with significant control on 2023-12-31 |
12/03/2412 March 2024 | Cessation of Michele Prencipe as a person with significant control on 2024-01-31 |
12/03/2412 March 2024 | Director's details changed for Mr Etsko Loek De Boer on 2023-12-31 |
12/03/2412 March 2024 | Change of details for Mr Mauro Moretti as a person with significant control on 2023-12-31 |
12/03/2412 March 2024 | Director's details changed for Mr Mauro Moretti on 2023-12-31 |
10/10/2310 October 2023 | Termination of appointment of Jackie Donnina as a secretary on 2023-09-30 |
10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Appointment of Ms Isaure Joly as a secretary on 2023-10-01 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
25/10/2225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELE PRENCIPE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1919 December 2019 | CURRSHO FROM 30/09/2020 TO 31/12/2019 |
16/12/1916 December 2019 | Registered office address changed from , 25 Maddox Street, London, W1S 2QN, England to 25a Soho Square London W1D 3QR on 2019-12-16 |
16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 25 MADDOX STREET LONDON W1S 2QN ENGLAND |
27/09/1927 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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