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THUS GROUP HOLDINGS LIMITED

Company number SC192666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CH01 Director's details changed for Alexander Henricus Lentink on 7 February 2024
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
10 Nov 2023 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
10 Nov 2023 AP01 Appointment of Mrs Amy Mcconnell as a director on 1 November 2023
10 Nov 2023 TM02 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
10 Nov 2023 TM01 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023
03 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
03 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
03 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Jul 2023 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2023
04 Jul 2023 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2023
03 Jul 2023 AD01 Registered office address changed from 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR to 50 Lothian Road Festival Square Edinburgh EH3 9BY on 3 July 2023
03 Jul 2023 AP01 Appointment of Alexander Henricus Lentink as a director on 30 June 2023
03 Apr 2023 TM01 Termination of appointment of Helen Ruth Watson as a director on 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
07 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21