THETA HOLDINGS LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewAppointment of Mr Ashley Ball as a director on 2025-09-20

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20/09/2520 September 2025 NewTermination of appointment of Fukasz Fiszka as a director on 2025-09-20

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20/09/2520 September 2025 NewCessation of Fukasz Fiszka as a person with significant control on 2025-09-20

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20/09/2520 September 2025 NewNotification of Shropshire Cleaning Services Limited as a person with significant control on 2025-09-20

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21/03/2521 March 2025 Confirmation statement made on 2025-03-02 with updates

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20/02/2520 February 2025 Notification of Fukasz Fiszka as a person with significant control on 2024-12-01

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20/02/2520 February 2025 Cessation of Cameron Muench as a person with significant control on 2024-12-01

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/03/242 March 2024 Confirmation statement made on 2024-03-02 with no updates

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02/03/242 March 2024 Registered office address changed from PO Box (22H) Care of 22 (H) Market Street Wellington Telford TF1 1DT England to 29a Tan Bank Wellington Telford TF1 1HJ on 2024-03-02

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25/02/2425 February 2024 Confirmation statement made on 2024-02-25 with no updates

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-25 with no updates

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Registered office address changed from 22a Market Street Wellington Telford TF1 1DT England to PO Box (22H) Care of 22 (H) Market Street Wellington Telford TF1 1DT on 2021-12-15

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Appointment of Mr Fukasz Fiszka as a director on 2021-03-31

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30/06/2130 June 2021 Termination of appointment of Cameron Muench as a director on 2021-03-31

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25/06/2125 June 2021 Registered office address changed from 29a Tan Bank Wellington Telford TF1 1HJ England to 22a Market Street Wellington Telford TF1 1DT on 2021-06-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/11/207 November 2020 DISS40 (DISS40(SOAD))

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06/05/206 May 2020 DIRECTOR APPOINTED MR CAMERON MUENCH

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR FUKASZ FISZKA

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON MUENCH

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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06/05/206 May 2020 CESSATION OF JOHN NOLAN AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/06/1926 June 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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02/04/192 April 2019 CESSATION OF MARK JENNER AS A PSC

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 DIRECTOR APPOINTED MR FUKASZ FISZKA

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 33 CHAPEL COURT 33 CHAPEL COURT KIDDERMINSTER DY10 2UQ UNITED KINGDOM

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05/02/195 February 2019 FIRST GAZETTE

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JENNER

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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