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THEMED LTD

Company number 14350024

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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)
01 Oct 2024	PSC01	Notification of Paul John Gully as a person with significant control on 12 September 2024	View PDF Notification of Paul John Gully as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Roy Thomas Dykes as a person with significant control on 18 July 2024	View PDF Change of details for Mr Roy Thomas Dykes as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Paul John Gully as a person with significant control on 12 September 2024	View PDF Cessation of Paul John Gully as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CH01	Director's details changed for Mr Elliot Morrell on 11 September 2024	View PDF Director's details changed for Mr Elliot Morrell on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Elliot Morrell as a person with significant control on 19 July 2024	View PDF Cessation of Elliot Morrell as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC01	Notification of Roy Thomas Dykes as a person with significant control on 18 July 2024	View PDF Notification of Roy Thomas Dykes as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Elliot Morrell on 26 July 2024	View PDF Director's details changed for Mr Elliot Morrell on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mrs Rachel Michelle Gully on 26 July 2024	View PDF Director's details changed for Mrs Rachel Michelle Gully on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Paul John Gully on 26 July 2024	View PDF Director's details changed for Mr Paul John Gully on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Ms Natasha Elizabeth Dykes on 26 July 2024	View PDF Director's details changed for Ms Natasha Elizabeth Dykes on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from , 41 Thames Street, Weybridge, Surrey, KT13 8JG, England to 422 Bath Road West Drayton UB7 0EB on 26 July 2024	View PDF Registered office address changed from , 41 Thames Street, Weybridge, Surrey, KT13 8JG, England to 422 Bath Road West Drayton UB7 0EB on 26 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AD01	Registered office address changed from , 23 Church Walk, Leatherhead, Surrey, KT22 8HH, England to 422 Bath Road West Drayton UB7 0EB on 28 November 2022	View PDF Registered office address changed from , 23 Church Walk, Leatherhead, Surrey, KT22 8HH, England to 422 Bath Road West Drayton UB7 0EB on 28 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 100 - link opens in a new window - 14 pages (14 pages)

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