THEIA GUIDANCE SYSTEMS LIMITED

Company Documents

DateDescription
30/10/2530 October 2025 NewStatement of capital following an allotment of shares on 2025-09-19

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29/08/2529 August 2025 Total exemption full accounts made up to 2024-11-30

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20/01/2520 January 2025 Registered office address changed from Suite 203, Pill Box Studios 115 Coventry Road London E2 6GG United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 2025-01-20

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04/12/244 December 2024 Confirmation statement made on 2024-11-09 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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29/08/2429 August 2024 Resolutions

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2024-08-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Director's details changed for Mr Anthony Dominic Camu on 2023-11-08

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17/11/2317 November 2023 Change of details for Mr Anthony Dominic Camu as a person with significant control on 2023-11-08

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17/11/2317 November 2023 Confirmation statement made on 2023-11-09 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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20/03/2320 March 2023 Registered office address changed from The Manse Dodington Whitchurch Shropshire SY13 1DZ England to Suite 203, Pill Box Studios 115 Coventry Road London E2 6GG on 2023-03-20

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-21

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06/12/226 December 2022 Confirmation statement made on 2022-11-09 with updates

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-07

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Memorandum and Articles of Association

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-02-23

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01/03/221 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Sub-division of shares on 2021-08-23

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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03/11/203 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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