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THEIA TRANSPARENCY’S LIMITED

Company number 11362675

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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)
06 Dec 2024	AD01	Registered office address changed from Unit 7 Otterswood Square Martland Park Wigan WN5 0LF England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 6 December 2024	View PDF Registered office address changed from Unit 7 Otterswood Square Martland Park Wigan WN5 0LF England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 6 December 2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-03 - link opens in a new window - 1 page (1 page)
06 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2024	TM01	Termination of appointment of Daniel Martin Keating as a director on 11 March 2024	View PDF Termination of appointment of Daniel Martin Keating as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CH01	Director's details changed for Mr Andrew William James White on 1 June 2023	View PDF Director's details changed for Mr Andrew William James White on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	AAMD	Amended total exemption full accounts made up to 30 April 2021	View PDF Amended total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
31 May 2022	AP01	Appointment of Dr Anthony Joseph Keating as a director on 26 May 2022	View PDF Appointment of Dr Anthony Joseph Keating as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Dr Daniel Martin Keating on 15 December 2021	View PDF Director's details changed for Dr Daniel Martin Keating on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	PSC01	Notification of Andrew William White as a person with significant control on 1 September 2021	View PDF Notification of Andrew William White as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Daniel Martin Oliver Keating as a person with significant control on 1 September 2021	View PDF Change of details for Daniel Martin Oliver Keating as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Andrew William James White as a director on 1 September 2021	View PDF Appointment of Mr Andrew William James White as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THEIA TRANSPARENCY’S LIMITED

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