THAMES COLLECTIONS LIMITED

08618131
5 SAVILE ROW LONDON UNITED KINGDOM W1S 3PB

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 mortgage Registration of a charge 35 Buy now
09 Feb 2024 officers Change of particulars for director (Mr Kiril Dimov Petrov) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Kiril Dimov Petrov) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Ranald Ogilvie Coggle) 1 Buy now
20 Oct 2023 accounts Annual Accounts 11 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2023 mortgage Registration of a charge 36 Buy now
01 Mar 2023 mortgage Registration of a charge 35 Buy now
12 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Oct 2022 accounts Annual Accounts 11 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
07 Oct 2022 mortgage Registration of a charge 37 Buy now
05 Oct 2022 mortgage Registration of a charge 37 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 11 Buy now
22 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Robert Richard William Falls) 2 Buy now
19 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
19 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Dec 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
09 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 mortgage Registration of a charge 37 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Ranald Ogilvie Coggle) 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Jonathan Gallen) 2 Buy now
22 Jan 2021 mortgage Registration of a charge 36 Buy now
19 Dec 2020 accounts Annual Accounts 11 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Robert Richard William Falls) 2 Buy now
21 Mar 2020 mortgage Registration of a charge 37 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Ranald Ogilvie Coggle) 2 Buy now
18 Jan 2020 mortgage Registration of a charge 37 Buy now
18 Jan 2020 mortgage Registration of a charge 37 Buy now
22 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 mortgage Registration of a charge 30 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Alan Waldenberg) 2 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Jonathan Gallen) 2 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Robert Richard William Falls) 2 Buy now
18 Mar 2019 officers Change of particulars for director (Mr Ranald Ogilvie Coggle) 2 Buy now
05 Dec 2018 mortgage Registration of a charge 29 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2018 accounts Annual Accounts 8 Buy now
05 Oct 2018 resolution Resolution 2 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 mortgage Registration of a charge 37 Buy now
17 Jul 2018 mortgage Registration of a charge 37 Buy now
28 Mar 2018 mortgage Registration of a charge 26 Buy now
19 Feb 2018 mortgage Registration of a charge 36 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2017 mortgage Registration of a charge 28 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 mortgage Registration of a charge 30 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2017 mortgage Registration of a charge 29 Buy now
20 Dec 2016 mortgage Registration of a charge 29 Buy now
16 Sep 2016 mortgage Registration of a charge 30 Buy now
05 Aug 2016 mortgage Registration of a charge 27 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 mortgage Registration of a charge 28 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2015 mortgage Registration of a charge 30 Buy now
02 Oct 2015 mortgage Registration of a charge 29 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 mortgage Registration of a charge 28 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
19 Feb 2015 mortgage Registration of a charge 36 Buy now
01 Dec 2014 mortgage Registration of a charge 28 Buy now
14 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 mortgage Registration of a charge 30 Buy now
26 Jun 2014 mortgage Registration of a charge 29 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 incorporation Incorporation Company 25 Buy now