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THERA ONEPRIME LTD

Company number 12306412

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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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 123064120001 in full	View PDF Satisfaction of charge 123064120001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 84 pages (84 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC07	Cessation of Valeriu Sajin as a person with significant control on 23 February 2022	View PDF Cessation of Valeriu Sajin as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Heroes Technology Ltd as a person with significant control on 23 February 2022	View PDF Notification of Heroes Technology Ltd as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Valeriu Sajin as a director on 26 November 2021	View PDF Termination of appointment of Valeriu Sajin as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 123064120001, created on 1 December 2021	View PDF Registration of charge 123064120001, created on 1 December 2021 - link opens in a new window - 8 pages (8 pages)
29 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 29 November 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM02	Termination of appointment of Valeriu Sajin as a secretary on 26 November 2021	View PDF Termination of appointment of Valeriu Sajin as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP03	Appointment of Mr Alastair James Zucker as a secretary on 26 November 2021	View PDF Appointment of Mr Alastair James Zucker as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Alessio Bruni as a director on 26 November 2021	View PDF Appointment of Mr Alessio Bruni as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Riccardo Bruni as a director on 26 November 2021	View PDF Appointment of Mr Riccardo Bruni as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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