2THELOO UK LIMITED
Company number 08986890 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 20 Aug 2024 | Registered office address changed from PO Box 4385 08986890 - Companies House Default Address Cardiff CF14 8LH to Hamilton House Mabledon Place London WC1H 9BB on 2024-08-20 · 3 pages | View document |
| 30 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Aug 2023 | Termination of appointment of Folmer Dinkla as a secretary on 2023-08-15 · 1 page | View document |
| 26 Aug 2023 | Registered office address changed to PO Box 4385, 08986890 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-26 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 30 Nov 2022 | Appointment of 2Theloo Holding Bv as a director on 2022-11-30 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Tonko Geert Daniels as a director on 2022-05-01 · 1 page | View document |
| 22 Apr 2022 | Appointment of Coo Wouter De Koning as a director on 2022-04-15 · 2 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2022 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-04-09 with no updates · 3 pages | View document |
| 9 Aug 2021 | Appointment of Mr Folmer Dinkla as a secretary on 2021-07-01 · 2 pages | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KEES-JAN BUS | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED TONKO GEERT DANIELS | View document |
| 3 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 24 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2018 | FIRST GAZETTE | View document |
| 18 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED KEES-JAN BUD | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALMAR HOLTZ | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 4 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 23 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 9 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 9 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN HAGEN | View document |
| 20 Jun 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | View document |
| 20 Jun 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 27 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 26 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 26 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 26 Jun 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 9 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |