THOMAS SABO (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 15/08/2415 August 2024 | Appointment of Mr Jonathan Andrew Crossick as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of James Parker as a director on 2024-08-15 |
| 01/05/241 May 2024 | Change of details for Mr Franz Thomas Sabo as a person with significant control on 2023-11-24 |
| 22/04/2422 April 2024 | Full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr James Parker as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Termination of appointment of James Parker as a secretary on 2023-12-15 |
| 21/12/2321 December 2023 | Termination of appointment of Gunnar Binder as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Cessation of Markus Alexander Kurt Ernst Rieker as a person with significant control on 2023-11-24 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 24/03/2224 March 2022 | Full accounts made up to 2021-06-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 11/08/2111 August 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-05 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 28/06/1928 June 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSSICK |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW CROSSICK |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARALD WINZER |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BERND STADLWIESER |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR GUNNAR BINDER |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SABO |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED DR HARALD WINZER |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ALTER ARTICLES 31/08/2011 |
| 25/10/1125 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 500000 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/01/1127 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT G11 BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE UNITED KINGDOM |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SABO / 31/10/2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O WILLIAM EVANS AND PARTNERS 20 HARCOURT STREET LONDON W1H 4HG |
| 02/02/102 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND STADLWIESER / 31/10/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PARKER / 31/10/2009 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/097 July 2009 | SECRETARY APPOINTED MR JAMES PARKER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER ASKEW |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ALTER MEMORANDUM 01/07/2007 |
| 25/04/0825 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: C/O WILLIAM EVANS & PARTNERS 35 DAVIES STREET LONDON W1K 4LS |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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