Companies House does not verify the accuracy of the information filed

Advanced company search

THEIA IMMERSIVE LIMITED

Company number 10348817

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2018	AP01	Appointment of Michael Calver as a director on 27 November 2018	View PDF Appointment of Michael Calver as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Martin Andrew Pett as a director on 27 November 2018	View PDF Appointment of Mr Martin Andrew Pett as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Kyle Andrew Field as a director on 27 November 2018	View PDF Appointment of Kyle Andrew Field as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
08 Aug 2017	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
29 Dec 2016	AP01	Appointment of Mr Alan John Hardy as a director on 28 November 2016	View PDF Appointment of Mr Alan John Hardy as a director on 28 November 2016 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	TM01	Termination of appointment of Steven John Yianni as a director on 28 November 2016	View PDF Termination of appointment of Steven John Yianni as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from 3rd Floor the Pinnacle 107 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to 3rd Floor the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 30 August 2016	View PDF Registered office address changed from 3rd Floor the Pinnacle 107 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to 3rd Floor the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 30 August 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-27 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?