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THETA FINANCE 1 LTD

Company number 11646382

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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 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	CH01	Director's details changed for Mrs Chantal Deena Schapira on 3 March 2024	View PDF Director's details changed for Mrs Chantal Deena Schapira on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	CH01	Director's details changed for Mr Robert Howard Kon on 3 March 2024	View PDF Director's details changed for Mr Robert Howard Kon on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	PSC04	Change of details for Mr Robert Howard Kon as a person with significant control on 3 March 2024	View PDF Change of details for Mr Robert Howard Kon as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	AD01	Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to Flat 2, 32a Green Walk London NW4 2AJ on 3 March 2024	View PDF Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to Flat 2, 32a Green Walk London NW4 2AJ on 3 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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