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THEBI LIMITED

Company number 09350047

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Company Results (links open in a new window)
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)
26 Feb 2026 CS01 Confirmation statement made on 21 February 2026 with no updates
View PDF Confirmation statement made on 21 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
01 Jul 2025 AA01 Previous accounting period extended from 31 March 2025 to 30 June 2025
View PDF Previous accounting period extended from 31 March 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
View PDF Confirmation statement made on 21 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023 CH01 Director's details changed for Mr David Austin Smith on 18 September 2023
View PDF Director's details changed for Mr David Austin Smith on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023 PSC07 Cessation of Yvonne Audrey Smith as a person with significant control on 4 January 2023
View PDF Cessation of Yvonne Audrey Smith as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 200
View PDF Statement of capital following an allotment of shares on 4 January 2023
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
20 Feb 2023 CH01 Director's details changed for Mr David Austin Smith on 20 February 2023
View PDF Director's details changed for Mr David Austin Smith on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 31 December 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
16 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023 AD01 Registered office address changed from Whipper Ins Eridge Park Eridge Tunbridge Wells East Sussex TN3 9HA England to 7 Bell Yard London WC2A 2JR on 15 February 2023
View PDF Registered office address changed from Whipper Ins Eridge Park Eridge Tunbridge Wells East Sussex TN3 9HA England to 7 Bell Yard London WC2A 2JR on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 TM01 Termination of appointment of Yvonne Audrey Smith as a director on 3 January 2023
View PDF Termination of appointment of Yvonne Audrey Smith as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022 AD01 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Whipper Ins Eridge Park Eridge Tunbridge Wells East Sussex TN3 9HA on 23 February 2022
View PDF Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Whipper Ins Eridge Park Eridge Tunbridge Wells East Sussex TN3 9HA on 23 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022 CERTNM Company name changed polventon LIMITED\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-20
View PDF Company name changed polventon LIMITED\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-20
- link opens in a new window - 3 pages (3 pages)
10 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)