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PENSPEN THEIA LIMITED

Company number 12317095

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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)
10 Feb 2025	PSC05	Change of details for The Penspen Group Limited as a person with significant control on 16 January 2023	View PDF Change of details for The Penspen Group Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 4,500,001	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 4,500,001 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
01 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 53 pages (53 pages)
01 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mrs Louise Kathryn O'sullivan as a director on 20 March 2023	View PDF Appointment of Mrs Louise Kathryn O'sullivan as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AD01	Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 16 January 2023	View PDF Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 16 January 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AD01	Registered office address changed from 3 Water Lane Richmond TW9 1TJ England to 74 Wigmore Street London W1U 2SQ on 28 October 2022	View PDF Registered office address changed from 3 Water Lane Richmond TW9 1TJ England to 74 Wigmore Street London W1U 2SQ on 28 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM02	Termination of appointment of Susan Jane Mcdonald as a secretary on 27 September 2022	View PDF Termination of appointment of Susan Jane Mcdonald as a secretary on 27 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP03	Appointment of Mrs Daniella Lloyd as a secretary on 27 September 2022	View PDF Appointment of Mrs Daniella Lloyd as a secretary on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	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 - 7 pages (7 pages)
24 Sep 2022	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)
12 Sep 2022	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 - 59 pages (59 pages)
12 Sep 2022	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)
19 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PENSPEN THEIA LIMITED

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