THAMES COLLECTIONS LIMITED

Company number 08618131

Date	Type	Description	View / Download
12 Feb 2024	MR01	Registration of charge 086181310030, created on 8 February 2024	(35 pages)
09 Feb 2024	CH01	Director's details changed for Mr Kiril Dimov Petrov on 10 January 2024	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 10 January 2024	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Ranald Ogilvie Coggle as a director on 1 December 2023	(1 page)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
11 Jul 2023	MR04	Satisfaction of charge 086181310019 in full	(1 page)
11 Jul 2023	MR04	Satisfaction of charge 086181310020 in full	(1 page)
06 Jul 2023	MR04	Satisfaction of charge 086181310023 in full	(1 page)
26 Jun 2023	MR04	Satisfaction of charge 086181310021 in full	(1 page)
15 May 2023	MR01	Registration of charge 086181310029, created on 15 May 2023	(36 pages)
01 Mar 2023	MR01	Registration of charge 086181310028, created on 28 February 2023	(35 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
07 Oct 2022	MR01	Registration of charge 086181310027, created on 4 October 2022	(37 pages)
05 Oct 2022	MR01	Registration of charge 086181310026, created on 4 October 2022	(37 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
22 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
22 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Feb 2022	CH01	Director's details changed for Mr Robert Richard William Falls on 15 October 2020	(2 pages)