THEMED RETAIL WORLDWIDE LTD

Company number 12474588

Date	Type	Description	View / Download
04 Apr 2024	AD01	Registered office address changed from Taxasssist Accountants, 2 London Road Purbrook Waterlooville PO7 5LJ England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 4 April 2024	(3 pages)
04 Apr 2024	LIQ02	Statement of affairs	(8 pages)
04 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	(7 pages) Download iXBRL
31 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
16 Nov 2022	TM01	Termination of appointment of Christopher Dennis Overley as a director on 16 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Jean-Baptiste Nicolas Louis Marie Debains as a director on 16 November 2022	(1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	(7 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(3 pages)
27 Sep 2021	PSC01	Notification of Jean-Baptiste Nicolas Louis Marie Joseph Debains as a person with significant control on 1 September 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Jean-Baptiste Nicolas Louis Marie Debains as a director on 1 June 2021	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 100	(3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	(7 pages) Download iXBRL
17 Nov 2020	PSC04	Change of details for Mr Seth Daniel Bishop as a person with significant control on 22 October 2020	(2 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(4 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 2	(3 pages)
06 Nov 2020	PSC01	Notification of Christopher Dennis Overley as a person with significant control on 22 October 2020	(2 pages)
06 Nov 2020	AP01	Appointment of Mr Christopher Dennis Overley as a director on 22 October 2020	(2 pages)
24 Feb 2020	AD01	Registered office address changed from Taxassist Accountants, 2 London Road Purbrook Waterlooville PO7 5LJ England to Taxasssist Accountants, 2 London Road Purbrook Waterlooville PO7 5LJ on 24 February 2020	(1 page)
24 Feb 2020	AD01	Registered office address changed from Taxassist Accountants 2 London Road Purbrook Waterlooville Hampshire GU33 7AW England to Taxasssist Accountants, 2 London Road Purbrook Waterlooville PO7 5LJ on 24 February 2020	(1 page)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1	(10 pages)