THESEUS NO. 1 LIMITED

Company number 02994027

Date	Type	Description	View / Download
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
05 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Mar 2017	MR01	Registration of a charge
23 Mar 2017	MR01	Registration of charge 029940270255, created on 21 March 2017	(75 pages)
23 Mar 2017	MR01	Registration of charge 029940270256, created on 21 March 2017	(75 pages)
23 Mar 2017	MR01	Registration of charge 029940270257, created on 21 March 2017	(75 pages)
10 Feb 2017	MR01	Registration of charge 029940270253, created on 1 February 2017	(74 pages)
10 Feb 2017	MR01	Registration of charge 029940270254, created on 1 February 2017	(74 pages)
10 Feb 2017	MR01	Registration of charge 029940270252, created on 1 February 2017	(74 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
17 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
17 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000	(7 pages)
25 Nov 2015	MR04	Satisfaction of charge 029940270251 in full	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 202 in full	(1 page)
22 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
22 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
22 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000	(7 pages)
03 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)

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