THEMA LTD.

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Company Documents

DateDescription
15/04/2515 April 2025 Satisfaction of charge 083508520001 in full

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14/04/2514 April 2025 Termination of appointment of Florentina Gianina Campeanu as a director on 2025-04-11

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14/04/2514 April 2025 Cessation of Florentina Gianina Campeanu as a person with significant control on 2025-04-11

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14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with updates

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14/04/2514 April 2025 Change of details for Mr Claudiu Nicolae Burtica as a person with significant control on 2025-04-11

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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25/04/2425 April 2024 Registration of charge 083508520002, created on 2024-04-24

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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07/04/237 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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17/05/2217 May 2022 Change of details for Ms Florentina Gianina Campeanu as a person with significant control on 2022-04-25

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17/05/2217 May 2022 Director's details changed for Mr Claudiu Nicolae Burtica on 2022-04-25

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17/05/2217 May 2022 Change of details for Mr Claudiu Nicolae Burtica as a person with significant control on 2022-05-01

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17/05/2217 May 2022 Registered office address changed from 16 Bracken Crescent Eastleigh Hampshire SO50 8nd to 26 Owen Drive Fair Oak Eastleigh SO50 7QX on 2022-05-17

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Registration of charge 083508520001, created on 2022-01-25

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIU NIKOLAE BURTICA / 21/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR CLAUDIU NIKOLAE BURTICA / 21/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FLORENTINA GIANINA CAMPEANU / 21/09/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 DIRECTOR APPOINTED MS FLORENTINA GIANINA CAMPEANU

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/02/1414 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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