THEIA IMMERSIVE LIMITED

Company number 10348817

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2021	DS01	Application to strike the company off the register	(1 page)
22 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	(8 pages)
26 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
20 May 2020	AA	Micro company accounts made up to 31 August 2019	(5 pages) Download iXBRL
28 Nov 2019	PSC02	Notification of Transport Systems Catapult Services Limited as a person with significant control on 1 October 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
12 Sep 2019	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to International House 64 Nile Street London N1 7SR on 12 September 2019	(1 page)
12 Sep 2019	AD01	Registered office address changed from 20 20 Glasbrook Avenue Twickenham Middlesex TW2 6AH United Kingdom to International House 64 Nile Street London N1 7SR on 12 September 2019	(1 page)
12 Sep 2019	PSC04	Change of details for Michael Calver as a person with significant control on 12 September 2019	(2 pages)
12 Sep 2019	AD01	Registered office address changed from 3rd Floor the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to 20 20 Glasbrook Avenue Twickenham Middlesex TW2 6AH on 12 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Martin Andrew Pett as a director on 11 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Kyle Andrew Field as a director on 11 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Jamie Chan-Pensley as a director on 11 September 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Alan John Hardy as a director on 24 April 2019	(1 page)
11 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	(5 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
17 Dec 2018	SH02	Sub-division of shares on 27 November 2018	(4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Dec 2018	PSC01	Notification of Michael Calver as a person with significant control on 27 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Transport Systems Catapult Services Limited as a person with significant control on 27 November 2018	(1 page)
06 Dec 2018	CH01	Director's details changed for James Chan-Pensley on 27 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of James Chan-Pensley as a director on 27 November 2018	(2 pages)