About

Registered Number: 08285307
Date of Incorporation: 07/11/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Nower End, Nower Road, Dorking, RH4 3BX,

 

Based in Dorking, The Thai Tapas Group Ltd was setup in 2012. We don't currently know the number of employees at the organisation. There are 2 directors listed for The Thai Tapas Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPTON, James Wayne 07 November 2012 29 November 2016 1
MORTON-HAWORTH, Lucinda Ann 07 November 2012 29 November 2016 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 06 August 2019
AA01 - Change of accounting reference date 26 February 2019
PSC05 - N/A 26 February 2019
CH01 - Change of particulars for director 26 February 2019
AD01 - Change of registered office address 26 February 2019
CS01 - N/A 02 January 2019
PSC05 - N/A 02 January 2019
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 11 September 2018
AP01 - Appointment of director 31 July 2018
AA - Annual Accounts 18 July 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 08 December 2017
PSC05 - N/A 30 November 2017
AP01 - Appointment of director 09 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 17 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
SH01 - Return of Allotment of shares 21 July 2016
TM01 - Termination of appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
RESOLUTIONS - N/A 27 June 2016
RESOLUTIONS - N/A 27 June 2016
AA - Annual Accounts 28 April 2016
CH01 - Change of particulars for director 30 March 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 10 June 2014
AD01 - Change of registered office address 12 May 2014
AA01 - Change of accounting reference date 24 February 2014
AR01 - Annual Return 13 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
NEWINC - New incorporation documents 07 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.