- Company Overview for THEME LTD (10630152)
- Filing history for THEME LTD (10630152)
- People for THEME LTD (10630152)
- More for THEME LTD (10630152)
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) |
---|---|---|---|
13 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
29 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
14 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
07 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 February 2018 | |
07 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 February 2021 | |
02 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 1 February 2018
|
|
01 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
10 May 2023 | RESOLUTIONS |
Resolutions
|
|
10 May 2023 | MA | Memorandum and Articles of Association | |
28 Apr 2023 | AP01 | Appointment of Mr Glenn Kelly as a director on 20 December 2022 | |
27 Apr 2023 | PSC04 | Change of details for Mr Adam Phillips as a person with significant control on 20 December 2022 | |
27 Apr 2023 | PSC01 | Notification of Garry Alfred Kelly as a person with significant control on 20 December 2022 | |
03 Feb 2023 | AD01 | Registered office address changed from 191 Pinner Road Watford WD19 4EP England to Unit 018 Lower Ground 220 Arlington Road London NW1 7HE on 3 February 2023 | |
18 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
18 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
19 May 2021 | CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
21 Jan 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
30 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
11 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
17 Mar 2018 | CS01 |
Confirmation statement made on 20 February 2018 with updates
|