- Company Overview for THEOTIS LIMITED (09530526)
- Filing history for THEOTIS LIMITED (09530526)
- People for THEOTIS LIMITED (09530526)
- Charges for THEOTIS LIMITED (09530526)
- More for THEOTIS LIMITED (09530526)
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) |
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09 Jan 2025 | PSC04 | Change of details for Mr Varian Rolfe Charles Bush as a person with significant control on 19 October 2024 | |
09 Jan 2025 | PSC07 | Cessation of Martin Andrew Redding as a person with significant control on 19 October 2024 | |
09 Jan 2025 | PSC01 | Notification of Natalie Bush as a person with significant control on 19 October 2024 | |
16 Oct 2024 | PSC04 | Change of details for Mr Varian Rolfe Charles Bush as a person with significant control on 15 October 2024 | |
16 Oct 2024 | CH01 | Director's details changed for Mr Varian Rolfe Charles Bush on 15 October 2024 | |
16 Oct 2024 | CH01 | Director's details changed for Mrs Natalie Bush on 15 October 2024 | |
10 Oct 2024 | CH01 | Director's details changed for Mr Martin Andrew Redding on 10 October 2024 | |
10 Oct 2024 | PSC04 | Change of details for Mr Varian Rolfe Charles Bush as a person with significant control on 10 October 2024 | |
10 Oct 2024 | PSC04 | Change of details for Mr Martin Andrew Redding as a person with significant control on 10 October 2024 | |
10 Oct 2024 | CH01 | Director's details changed for Mr Varian Rolfe Charles Bush on 10 October 2024 | |
10 Oct 2024 | AD01 | Registered office address changed from The Old Rectory 7 Flowerpot Lane Long Stratton Norwich NR15 2TS England to Cley Windmill the Quay Cley-Next-the-Sea Holt Norfolk NR25 7RP on 10 October 2024 | |
10 Oct 2024 | CH03 | Secretary's details changed for Mrs Natalie Bush on 10 October 2024 | |
10 Oct 2024 | CH01 | Director's details changed for Mrs Natalie Bush on 10 October 2024 | |
01 Oct 2024 | MR04 | Satisfaction of charge 095305260011 in full | |
23 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with updates | |
08 Apr 2024 | PSC04 | Change of details for Mr Martin Redding as a person with significant control on 8 April 2024 | |
22 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
01 Feb 2024 | MR04 | Satisfaction of charge 095305260014 in full | |
01 Feb 2024 | MR04 | Satisfaction of charge 095305260013 in full | |
01 Feb 2024 | MR04 | Satisfaction of charge 095305260012 in full | |
28 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
14 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
05 Oct 2022 | MR01 | Registration of charge 095305260018, created on 30 September 2022 | |
05 Oct 2022 | MR01 | Registration of charge 095305260019, created on 30 September 2022 | |
05 Oct 2022 | MR01 | Registration of charge 095305260020, created on 30 September 2022 |