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THAME AND LONDON LIMITED

Company number 08170768

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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)
17 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Thomas Hilger as a director on 25 March 2021
30 Mar 2021 AP01 Appointment of Mr Ion Dagtoglou as a director on 25 March 2021
30 Mar 2021 AP01 Appointment of Mr Anthony Martin Robinson as a director on 25 March 2021
13 Jan 2021 AP01 Appointment of Mr Craig Bonnar as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Peter Darren Gowers as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 081707680007, created on 18 December 2020
04 Dec 2020 MR01 Registration of charge 081707680006, created on 1 December 2020
11 Sep 2020 TM01 Termination of appointment of Brian Godman Wallace as a director on 4 September 2020
02 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
29 Sep 2019 TM01 Termination of appointment of Paul Victor Harvey as a director on 16 September 2019
27 Aug 2019 AP01 Appointment of Mr Thomas Hilger as a director on 16 August 2019
27 Aug 2019 TM01 Termination of appointment of Gregory Gordon Olafson as a director on 16 August 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
04 May 2017 MR01 Registration of charge 081707680005, created on 28 April 2017
25 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 CH03 Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015