THALIA WB ODC LIMITED: Filings

Confirmation statement made on May 02, 2025 with no updates

Full accounts made up to Dec 31, 2023

Confirmation statement made on May 02, 2024 with updates

Full accounts made up to Dec 31, 2022

Appointment of Ms Sara Maria Teresa Roden as a director on Dec 08, 2023

Termination of appointment of Oriol Sabater Domenech as a director on Oct 31, 2023

Appointment of Albany Secretariat Limited as a secretary on May 30, 2023

Termination of appointment of Sherard Secretariat Services Limited as a secretary on May 30, 2023

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on May 31, 2023

Full accounts made up to Dec 31, 2021

Confirmation statement made on May 02, 2023 with no updates

Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

Confirmation statement made on Sep 14, 2022 with updates

Satisfaction of charge 5 in full

Satisfaction of charge 2 in full

Satisfaction of charge 6 in full

Satisfaction of charge 4 in full

Appointment of Mr Oriol Sabater Domenech as a director on May 09, 2022

Confirmation statement made on May 01, 2022 with no updates

Termination of appointment of Francisco Hevia Gonzalez as a director on Apr 21, 2022

Appointment of Mr Andrew Oyesiku as a director on Apr 21, 2022

Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022

Full accounts made up to Dec 31, 2020

Certificate of change of name

Company name changed ameycespa (east) LIMITED\certificate issued on 05/01/22

Change of details for Ameycespa (East) Holdings Limited as a person with significant control on Jan 04, 2022