THER4PY ROOMS UK LTD.

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DateDescription
09/11/249 November 2024 Compulsory strike-off action has been suspended

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09/11/249 November 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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07/08/247 August 2024 Compulsory strike-off action has been discontinued

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06/08/246 August 2024 Director's details changed for Ms Tina Deborah Mccaffery on 2024-08-06

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06/08/246 August 2024 Registered office address changed from Dowally House Newmore Invergordon IV18 0LH Scotland to 107 High Street Invergordon IV18 0AB on 2024-08-06

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06/08/246 August 2024 Confirmation statement made on 2024-07-24 with no updates

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06/08/246 August 2024 Change of details for Ms Tina Deborah Mccaffery as a person with significant control on 2024-08-06

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 Confirmation statement made on 2023-07-24 with no updates

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12/09/2312 September 2023 Registered office address changed from Dowally House Newmore Invergordon Ross-Shire IV18 0LH Scotland to Dowally House Newmore Invergordon IV18 0LH on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from 31 High Street Alness IV17 0PT Scotland to Dowally House Newmore Invergordon Ross-Shire IV18 0LH on 2023-09-12

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11/09/2311 September 2023 Change of details for Ms Tina Deborah Mccaffery as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Ms Tina Deborah Mccaffery on 2023-09-11

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30/01/2230 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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28/07/2128 July 2021 Confirmation statement made on 2021-07-24 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MS TINA DEBORAH MCCAFFERY / 29/07/2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 31 HIGH STREET 31 HIGH STREET ALNESS ROSS-SHIRE IV17 0PT SCOTLAND

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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24/07/1924 July 2019 PREVSHO FROM 30/07/2019 TO 30/04/2019

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24/07/1924 July 2019 24/07/19 STATEMENT OF CAPITAL GBP 3

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/04/1930 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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29/04/1829 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/03/1831 March 2018 PREVEXT FROM 30/06/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 SAIL ADDRESS CHANGED FROM: C/O ARTY FARTY SC LTD SHEPHERDS COTTAGE BADACHONACHER NEWMORE INVERGORDON ROSS-SHIRE IV18 0LH SCOTLAND

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08/06/168 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM SHEPHERDS COTTAGE BADACHONACHER NEWMORE INVERGORDON ROSS SHIRE IV18 0LH

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 COMPANY NAME CHANGED ARTY FARTY SC LTD CERTIFICATE ISSUED ON 14/08/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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18/03/1218 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1215 March 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTENHAM

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22/06/1122 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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15/04/1115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE WHITTENHAM / 02/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA DEBORAH MCCAFFERY / 02/06/2010

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12/07/1012 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 Annual return made up to 2 June 2009 with full list of shareholders

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16/04/1016 April 2010 30/06/09 TOTAL EXEMPTION FULL

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03/04/093 April 2009 COMPANY NAME CHANGED LOVESQUAD LTD CERTIFICATE ISSUED ON 03/04/09

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30/03/0930 March 2009 30/06/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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11/06/0811 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 30/06/07 TOTAL EXEMPTION FULL

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10/07/0710 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/03/079 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/079 March 2007 COMPANY NAME CHANGED THE COMPLIMENTARY MEDICAL CENTRE LIMITED CERTIFICATE ISSUED ON 09/03/07

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26/06/0626 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 17 NESS GARDENS INVERGORDEN IV18 0JA

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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