Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2023 |
CERTNM |
Company name changed thulan LTD\certificate issued on 17/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-16
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from No Current Registered Address Was Last in London TW4 6JQ United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 30 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Thorsten Thomas Lukas as a director on 1 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Thorsten Thomas Lukas as a person with significant control on 1 August 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ United Kingdom to No Current Registered Address Was Last in London TW4 6JQ on 3 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
TM02 |
Termination of appointment of Companies Assistance Services Ltd as a secretary on 30 June 2023
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19 Dec 2022 |
CERTNM |
Company name changed EURO24 management LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Ulrich Baum as a director on 1 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Thorsten Thomas Lukas as a director on 1 December 2022
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19 Dec 2022 |
AP01 |
Appointment of André Paul as a director on 1 December 2022
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19 Dec 2022 |
PSC01 |
Notification of Ulrich Baum as a person with significant control on 1 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Harald Moritz as a director on 1 November 2022
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19 Dec 2022 |
PSC07 |
Cessation of Harald Moritz as a person with significant control on 1 November 2022
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19 Dec 2022 |
PSC01 |
Notification of Thorsten Thomas Lukas as a person with significant control on 1 December 2022
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19 Dec 2022 |
PSC01 |
Notification of André Paul as a person with significant control on 1 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 21 October 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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25 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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