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THEA WELLBEING LTD

Company number 12378632

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CH01	Director's details changed for Mr Graham Ashley Brett on 7 December 2022	View PDF Director's details changed for Mr Graham Ashley Brett on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Steve Ball on 7 December 2022	View PDF Director's details changed for Mr Steve Ball on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC01	Notification of Matthew Grant Berger as a person with significant control on 30 September 2022	View PDF Notification of Matthew Grant Berger as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 3 October 2022	View PDF Withdrawal of a person with significant control statement on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 19 July 2022	View PDF Withdrawal of a person with significant control statement on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 201 Haverstock Hill London NW3 4QG on 10 March 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 201 Haverstock Hill London NW3 4QG on 10 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2020 GBP 95	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2020 GBP 95 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	PSC07	Cessation of David Lazare Prax as a person with significant control on 26 August 2020	View PDF Cessation of David Lazare Prax as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC01	Notification of David Prax as a person with significant control on 15 July 2020	View PDF Notification of David Prax as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Therefore Limited as a person with significant control on 26 August 2020	View PDF Cessation of Therefore Limited as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC07	Cessation of Steve Ball as a person with significant control on 26 August 2020	View PDF Cessation of Steve Ball as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Therefore Limited as a person with significant control on 6 January 2020	View PDF Notification of Therefore Limited as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)

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THEA WELLBEING LTD

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