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THB 2021 LIMITED

Company number 04436474

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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)
10 Sep 2021 AM10 Administrator's progress report
31 Mar 2021 AD01 Registered office address changed from 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB United Kingdom to 82 st. John Street London EC1M 4JN on 31 March 2021
25 Mar 2021 AM07 Result of meeting of creditors
12 Mar 2021 AM02 Statement of affairs with form AM02SOA
01 Mar 2021 AM03 Statement of administrator's proposal
01 Mar 2021 AM01 Appointment of an administrator
27 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-12
27 Feb 2021 CONNOT Change of name notice
02 Jul 2020 MR01 Registration of charge 044364740004, created on 30 June 2020
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 Mar 2020 AA Accounts for a small company made up to 23 June 2019
20 Aug 2019 TM01 Termination of appointment of Hanan Malouf as a director on 19 August 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
25 Mar 2019 AA Accounts for a small company made up to 24 June 2018
29 Jan 2019 AD01 Registered office address changed from First Floor 20 Brewer Street London W1F 0SJ to 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB on 29 January 2019
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
13 Dec 2017 AA Accounts for a small company made up to 25 June 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
06 Dec 2016 AA Full accounts made up to 26 June 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 26,000
08 Oct 2015 AA Full accounts made up to 28 June 2015
22 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 26,000
12 Nov 2014 AA Full accounts made up to 30 June 2014
04 Jun 2014 AD03 Register(s) moved to registered inspection location
04 Jun 2014 AD02 Register inspection address has been changed