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THEORI & DEMETRI LIMITED

Company number 05402088

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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)
23 Oct 2020 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 October 2020
27 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
27 Jun 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09.11.2020.
24 Jun 2020 AD01 Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 24 June 2020
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 PSC07 Cessation of Antonis Theori as a person with significant control on 25 July 2019
22 Oct 2019 TM01 Termination of appointment of Antonis Theori as a director on 25 July 2019
22 Oct 2019 TM02 Termination of appointment of Antonis Theori as a secretary on 25 July 2019
17 May 2019 AD01 Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 17 May 2019
28 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
26 Mar 2019 PSC01 Notification of Mandeep Singh Binning as a person with significant control on 18 October 2018
26 Mar 2019 PSC04 Change of details for Mr Antonis Theori as a person with significant control on 18 October 2018
13 Mar 2019 AP01 Appointment of Mr Mandeep Singh Binning as a director on 1 October 2018
13 Mar 2019 PSC07 Cessation of Theoris Theori as a person with significant control on 1 October 2018
13 Mar 2019 PSC07 Cessation of Antonis Demetri as a person with significant control on 1 October 2018
13 Mar 2019 TM01 Termination of appointment of Antonis Demetri as a director on 1 October 2018
13 Mar 2019 TM01 Termination of appointment of Theoris Theori as a director on 1 October 2018
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
15 Sep 2017 CH01 Director's details changed for Mr Theoris Theori on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Antonis Theori on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Antonis Demetri on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Theoris Theori on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Antonis Theori on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Antonis Demetri on 15 September 2017