THWACK PARTNERS LIMITED

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Company Documents

DateDescription
04/10/254 October 2025 NewDirector's details changed for Mr Theo Wieder on 2025-10-01

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04/10/254 October 2025 NewChange of details for Mr Theo Wieder as a person with significant control on 2025-10-01

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04/10/254 October 2025 NewDirector's details changed for Mr Adam Karni-Cohen on 2025-10-01

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04/10/254 October 2025 NewDirector's details changed for Mr Theo Wieder on 2025-10-01

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16/09/2516 September 2025 Micro company accounts made up to 2024-12-31

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11/05/2511 May 2025 Registered office address changed from 24 Montpelier Grove Montpelier Grove London NW5 2XD England to 49 Welbeck Street Welbeck Street London W1G 9XN on 2025-05-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Change of details for Mr Theo Wieder as a person with significant control on 2023-08-07

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14/08/2314 August 2023 Director's details changed for Mr Theo Wieder on 2023-08-07

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04/07/234 July 2023 Change of details for Mr Adam Karni-Cohen as a person with significant control on 2023-06-01

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02/07/232 July 2023 Change of details for Mr Adam Karni-Cohen as a person with significant control on 2023-06-01

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02/07/232 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Micro company accounts made up to 2020-12-31

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30/06/2130 June 2021 Registered office address changed from 11 Marsden Street London NW5 3HE England to 24 Montpelier Grove Montpelier Grove London NW5 2XD on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Mr Adam Karni-Cohen on 2021-06-28

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 10/07/2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 06/07/2016

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR THEO WIEDER / 06/07/2016

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR THEO WIEDER / 06/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THEO WIEDER / 06/01/2018

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 14 BROWNLOW MEWS LONDON WC1N 2LD UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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14/03/1714 March 2017 CHANGE PERSON AS DIRECTOR

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12/03/1712 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KARNI COHEN / 06/03/2017

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06/07/166 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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