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THEO MIDCO LIMITED

Company number 10756735

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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)
02 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
16 Oct 2023 MR01 Registration of charge 107567350002, created on 13 October 2023
13 Oct 2023 MR04 Satisfaction of charge 107567350001 in full
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
31 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
28 Sep 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Robert James Scott as a director on 31 March 2021
15 Apr 2021 AP01 Appointment of Simon Richard Drew as a director on 1 April 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
14 May 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 3 August 2017
14 May 2018 CH01 Director's details changed for Mr Robert James Scott on 3 August 2017
09 May 2018 PSC05 Change of details for Theo Topco Limited as a person with significant control on 17 August 2017
09 May 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 19 November 2017
02 Jan 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT