THETA FINANCE 1 LTD

Company Documents

DateDescription
02/11/252 November 2025 NewNotification of Konell Ltd as a person with significant control on 2025-11-01

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02/11/252 November 2025 NewNotification of Ntd Finance Ltd as a person with significant control on 2025-11-01

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02/11/252 November 2025 NewConfirmation statement made on 2025-10-28 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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02/11/242 November 2024 Confirmation statement made on 2024-10-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/03/243 March 2024 Change of details for Mr Robert Howard Kon as a person with significant control on 2024-03-03

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03/03/243 March 2024 Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to Flat 2, 32a Green Walk London NW4 2AJ on 2024-03-03

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03/03/243 March 2024 Director's details changed for Mr Robert Howard Kon on 2024-03-03

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03/03/243 March 2024 Director's details changed for Mrs Chantal Deena Schapira on 2024-03-03

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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29/10/2329 October 2023 Confirmation statement made on 2023-10-28 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-05-31

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30/10/2230 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-10-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/12/1911 December 2019 PREVSHO FROM 31/10/2019 TO 31/05/2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/10/1829 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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