THANE IP LIMITED
Company number 09826890 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | RP01AP01 · 3 pages | View document |
| 29 Jan 2026 | Appointment of Christine Eletha Smith as a director on 2025-10-29 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Mark Wong as a secretary on 2025-10-29 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Russel Steven Orelowitz as a director on 2025-10-29 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Amir Tukulj as a director on 2025-10-29 · 1 page | View document |
| 29 Jan 2026 | Cessation of Amir Tukulj as a person with significant control on 2025-10-29 · 1 page | View document |
| 29 Jan 2026 | Appointment of Christine Eletha Smith as a secretary on 2025-10-29 · 2 pages | View document |
| 29 Jan 2026 | Notification of Lindsay-Jane Vines as a person with significant control on 2025-10-29 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Lindsay-Jane Vines as a director on 2025-10-29 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Russel Steven Orelowitz on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 4 Nov 2025 | Secretary's details changed for Mark Wong on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Mr Amir Tukulj on 2025-11-04 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 30 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 5 pages | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 21 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR AMIR TUKULJ / 15/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR TUKULJ / 15/10/2020 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 17 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 20 Nov 2019 | CESSATION OF RUSSEL S ORELOWITZ AS A PSC | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR TUKULJ | View document |
| 18 Nov 2019 | CESSATION OF THANE INC AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF AMIR TUKULJ AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF THANE DIRECT INC AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF GLENWOOD EQUITY INC AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF MMT INVESTMENTS INC AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF DIRECT MARKETING EQUITY HOLDINGS INC AS A PSC | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Nov 2018 | SECRETARY APPOINTED MARK WONG | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098268900001 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM THANE DIRECT UK LTD 1 FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DIRECT MARKETING EQUITY HOLDINGS INC / 19/01/2018 | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSEL S ORELOWITZ | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENWOOD EQUITY INC | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MMT INVESTMENTS INC / 19/01/2018 | View document |
| 16 Feb 2018 | CESSATION OF 2486891 ONTARIO INC AS A PSC | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 1 FORE STREET AVENUE LONDON EC2Y 9DT UNITED KINGDOM | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM CRAFTWORKS STUDIOS, 1ST FLOOR, 1-3 DUFFERIN STREET LONDON ENGLAND AND WALES EC1Y 8NA UNITED KINGDOM | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 4 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 7603613 | View document |
| 4 Jan 2016 | ALTER ARTICLES 11/12/2015 | View document |
| 4 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098268900001 | View document |
| 11 Nov 2015 | COMPANY NAME CHANGED 652134 LIMITED CERTIFICATE ISSUED ON 11/11/15 | View document |
| 19 Oct 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 15 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |