THETA GR LIMITED

Company number 10141031

Date	Type	Description	View / Download
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
09 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
11 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
27 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
06 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
23 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
23 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
23 Jul 2019	PSC05	Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019	(2 pages)
12 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
02 Apr 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019	(1 page)
28 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
05 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)

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