TH FRAG BIDCO LIMITED

11541842
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
29 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
29 Jul 2024 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
29 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Jul 2024 resolution Resolution 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Mauro Moretti) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Stefanie Annette Kneer) 1 Buy now
08 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Andrew Hodgson) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Christopher James Chambers) 1 Buy now
27 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Gerry Marshall) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 52 Buy now
20 Sep 2022 officers Appointment of director (Mr Mauro Moretti) 2 Buy now
06 Sep 2022 officers Termination of appointment of director (Andrew Robin Lawley) 1 Buy now
25 Mar 2022 officers Appointment of director (Ms Stefanie Annette Kneer) 2 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2021 accounts Annual Accounts 51 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
03 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2021 incorporation Memorandum Articles 46 Buy now
03 Sep 2021 resolution Resolution 2 Buy now
26 Aug 2021 capital Return of Allotment of shares 3 Buy now
26 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
26 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Aug 2021 insolvency Solvency Statement dated 26/08/21 1 Buy now
26 Aug 2021 resolution Resolution 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Andrew Robin Lawley) 2 Buy now
05 Mar 2021 accounts Annual Accounts 49 Buy now
04 Feb 2021 officers Appointment of director (Mr Christopher James Chambers) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr Gerry Marshall) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Paul Noel Gerard Graham) 1 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Andrew Hodgson) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Joe Jefferies) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Barbara Anna Marisa Roversi) 1 Buy now
13 Oct 2020 resolution Resolution 4 Buy now
13 Oct 2020 incorporation Memorandum Articles 50 Buy now
12 Oct 2020 mortgage Registration of a charge 46 Buy now
02 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Steven Terence Jackson) 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
12 Aug 2020 officers Termination of appointment of director (William Thomas Fletcher) 1 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jul 2020 capital Return of purchase of own shares 3 Buy now
14 May 2020 resolution Resolution 7 Buy now
06 Apr 2020 officers Appointment of director (Mr Etsko Loek De Boer) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Mauro Moretti) 1 Buy now
11 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2019 officers Appointment of director (Ms Barbara Anna Marisa Roversi) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Paul Noel Gerard Graham) 2 Buy now
07 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 28/08/2019 5 Buy now
30 Oct 2019 capital Return of Allotment of shares 10 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
30 Sep 2019 capital Return of purchase of own shares 3 Buy now
19 Aug 2019 resolution Resolution 4 Buy now
20 Jun 2019 mortgage Registration of a charge 34 Buy now
06 Jun 2019 capital Return of Allotment of shares 9 Buy now
28 May 2019 capital Return of purchase of own shares 3 Buy now
25 Apr 2019 resolution Resolution 1 Buy now
29 Oct 2018 capital Return of Allotment of shares 17 Buy now
29 Oct 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Oct 2018 officers Appointment of director (Mr Steven Terence Jackson) 2 Buy now
09 Oct 2018 officers Appointment of director (Mr William Thomas Fletcher) 2 Buy now
03 Oct 2018 mortgage Registration of a charge 32 Buy now
24 Sep 2018 resolution Resolution 50 Buy now
29 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Aug 2018 incorporation Incorporation Company 43 Buy now