THP1 LIMITED
Company number 10797549 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Jan 2025 | Change of details for Mr Ravishankar Tumuluri as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Dr Neeta Jay Kapadia on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Ravishankar Tumuluri on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Dr Neeta Jay Kapadia as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Dr Neeta Jay Kapadia as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from Venture X 1 Ariel Way London W12 7SL England to Badgers Farm Willowpit Lane Hilton Derby DE65 5FN on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Feb 2024 | Director's details changed for Dr Neeta Jay Kapadia on 2024-02-10 · 2 pages | View document |
| 12 Feb 2024 | Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to Venture X 1 Ariel Way London W12 7SL on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Director's details changed for Mr Ravishankar Tumuluri on 2024-02-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Registered office address changed from 129 Sturry Road Canterbury CT1 1DA England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 2022-12-12 · 1 page | View document |
| 21 Apr 2022 | Registration of charge 107975490005, created on 2022-04-07 · 12 pages | View document |
| 14 Apr 2022 | Registration of charge 107975490004, created on 2022-04-04 · 12 pages | View document |
| 14 Apr 2022 | Registration of charge 107975490003, created on 2022-04-04 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 21 Dec 2021 | Cessation of Sabina Arora as a person with significant control on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Sabina Arora as a director on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Change of details for Mr Ravishankar Tumuluri as a person with significant control on 2021-12-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MRS SABINA ARORA | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINA ARORA | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM C/O PARKES & SWAN, THE OFFICERS MESS COLDSTREAM ROAD CATERHAM SURREY CR3 5QX UNITED KINGDOM | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SABINA ARORA | View document |
| 9 Oct 2019 | CESSATION OF SABINA ARORA AS A PSC | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 1 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107975490002 | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107975490001 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SABINA ARORA / 24/11/2017 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVISHANKAR TUMULURI | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR RAVISHANKAR TUMULURI | View document |
| 10 Jul 2017 | CESSATION OF SMITA RAVISHANKAR TUMULURI AS A PSC | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SMITA RAVISHANKAR TUMULURI | View document |
| 1 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |