THEO HQ LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Current accounting period shortened from 2024-04-24 to 2024-04-23 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 24/01/2524 January 2025 | Previous accounting period shortened from 2024-04-25 to 2024-04-24 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-04-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 14/02/2414 February 2024 | Change of details for Mr Martin Paul Hitchcock as a person with significant control on 2024-01-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Martin Paul Hitchcock on 2024-01-01 |
| 24/01/2424 January 2024 | Previous accounting period shortened from 2023-04-26 to 2023-04-25 |
| 07/09/237 September 2023 | Director's details changed for Mr Martin Paul Hitchcock on 2023-09-07 |
| 07/09/237 September 2023 | Director's details changed for Mr Martin Paul Hitchcock on 2023-09-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Change of details for Mr Martin Paul Hitchcock as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Director's details changed for Mr Martin Paul Hitchcock on 2023-04-28 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 27/04/2327 April 2023 | Current accounting period shortened from 2022-04-27 to 2022-04-26 |
| 15/03/2315 March 2023 | Change of details for Mr Martin Paul Hitchcock as a person with significant control on 2023-02-06 |
| 15/03/2315 March 2023 | Director's details changed for Mr Martin Paul Hitchcock on 2023-02-06 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 27/01/2327 January 2023 | Previous accounting period shortened from 2022-04-28 to 2022-04-27 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 27/01/2027 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 10/07/1810 July 2018 | PREVSHO FROM 31/07/2018 TO 30/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 18/01/1818 January 2018 | PREVEXT FROM 30/04/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 11/09/1611 September 2016 | COMPANY NAME CHANGED MOJO HQ LTD CERTIFICATE ISSUED ON 11/09/16 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 1 LITTLEMOUNT COTTAGES CHURCH ROAD COOKHAM MAIDENHEAD BERKS SL6 9PS |
| 22/08/1622 August 2016 | COMPANY NAME CHANGED THE PINEWOOD FACTORY LIMITED CERTIFICATE ISSUED ON 22/08/16 |
| 03/05/163 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/03/153 March 2015 | 26/02/15 NO CHANGES |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HITCHCOCK / 21/11/2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM LITTLEMOUNT COTTAGE CHURCH ROAD COOKHAM MAIDENHEAD BERKSHIRE SL6 9PS |
| 11/06/1411 June 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED THE STARLIGHT FACTORY LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 11/03/1411 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED THE PINEWOOD FACTORY LIMITED CERTIFICATE ISSUED ON 11/03/14 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/02/1227 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HITCHCOCK / 12/01/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HITCHCOCK / 24/01/2011 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM PINEWOOD STUDIOS, PINEWOOD ROAD IVER HEATH BUCKS SL0 0NH |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROCK |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BROCK / 26/02/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HITCHCOCK / 14/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTSON |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY MIRANDA DIAMOND |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSTON / 01/04/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR CHRIS BROCK |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR STUART ROBERTSTON |
| 03/06/093 June 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/02/0916 February 2009 | PREVSHO FROM 28/02/2009 TO 30/04/2008 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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