THEZ ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Barrett Drive Winnersh Wokingham RG41 5RU on 2025-11-04 |
| 04/11/254 November 2025 New | Change of details for Mr Anush Venkataraman as a person with significant control on 2025-11-01 |
| 23/07/2523 July 2025 | Appointment of Ms Anjana Krishnan Arul Krishnan as a director on 2025-07-21 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-23 with updates |
| 13/07/2513 July 2025 | Micro company accounts made up to 2024-10-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 25/04/2425 April 2024 | Termination of appointment of Anjana Krishnan Arul Krishnan as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Termination of appointment of Anjana Krishnan as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Ms Anjana Krishnan Arul Krishnan as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Cessation of Anjana Krishnan as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Anjana Krishnan as a director on 2024-04-24 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/01/2422 January 2024 | Termination of appointment of Hithasini Rajagopal as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Cessation of Hithasini Rajagopal as a person with significant control on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Hithasini Rajagopal as a secretary on 2024-01-22 |
| 14/01/2414 January 2024 | Director's details changed for Ms Anjana Krishnan on 2024-01-02 |
| 14/01/2414 January 2024 | Director's details changed for Mr Anush Venkataraman on 2024-01-02 |
| 14/01/2414 January 2024 | Secretary's details changed for Ms Anjana Krishnan on 2024-01-14 |
| 14/01/2414 January 2024 | Secretary's details changed for Ms Hithasini Rajagopal on 2024-01-14 |
| 24/10/2324 October 2023 | Incorporation |
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