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THERAPIA MANAGEMENT COMPANY LIMITED

Company number 01367898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 PSC01 Notification of Sophie Patricia Roach as a person with significant control on 21 June 2024
17 Jun 2024 PSC01 Notification of Toby Douglas Balaam as a person with significant control on 4 June 2024
17 Jun 2024 AP01 Appointment of Mr Toby Douglas Balaam as a director on 4 June 2024
29 May 2024 TM01 Termination of appointment of Kavita Shah as a director on 12 May 2024
29 May 2024 PSC07 Cessation of Kavita Shah as a person with significant control on 29 April 2024
10 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
07 Apr 2022 AP01 Appointment of Mr David Patrick Byrne as a director on 5 April 2022
05 Apr 2022 PSC01 Notification of David Patrick Byrne as a person with significant control on 5 April 2022
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
04 Apr 2022 TM01 Termination of appointment of Lucy Byrne as a director on 4 April 2022
04 Apr 2022 PSC07 Cessation of Lucy Byrne as a person with significant control on 4 April 2022
04 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Apr 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
07 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The grant of the new flat 1 lease and the new flat 2 lease be ratified, confirmed and approved in all respects. Any director, officer or agent of the company be and is hereby authorised and directed to attend to any requirements to consummated the transactions approved. 30/10/2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates