CERTNM |
Company name changed thulan LTDcertificate issued on 17/10/23
filed on: 17th, October 2023
|
change of name |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address Unity House, Suite 888 Westwood Park Wigan WN3 4HE. Change occurred on August 30, 2023. Company's previous address: No Current Registered Address Was Last in London TW4 6JQ United Kingdom.
filed on: 30th, August 2023
|
address |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on August 1, 2023
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control August 1, 2023
filed on: 23rd, August 2023
|
persons with significant control |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 30, 2023
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 3, 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address No Current Registered Address Was Last in London TW4 6JQ. Change occurred on July 3, 2023. Company's previous address: Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ United Kingdom.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
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AP04 |
Appointment (date: December 1, 2022) of a secretary
filed on: 19th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 19th, December 2022
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed EURO24 management LTDcertificate issued on 19/12/22
filed on: 19th, December 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC01 |
Notification of a person with significant control December 1, 2022
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2022
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control December 1, 2022
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2022
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 1, 2022
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 19th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 19th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 19, 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2022
filed on: 21st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ. Change occurred on October 21, 2022. Company's previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom.
filed on: 21st, October 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2022
filed on: 17th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2021
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2021
filed on: 25th, July 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2020
filed on: 4th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 10th, September 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2020
filed on: 17th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2019
|
incorporation |
Free Download
(20 pages)
|