| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-26 |
delete address 2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ |
| 2017-04-26 |
insert address TRAFALGAR STUDIOS 14 WHITEHALL LONDON ENGLAND SW1A 2DY |
| 2017-04-26 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
2ND FLOOR
ALEXANDER HOUSE CHURCH PATH
WOKING
SURREY
GU21 6EJ |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-29 |
update statutory_documents 05/12/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-08 |
update statutory_documents 05/12/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY UNITED KINGDOM GU21 6EJ |
| 2014-01-07 |
insert address 2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-31 |
update statutory_documents 05/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-06 |
update statutory_documents 05/12/12 NO MEMBER LIST |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents 05/12/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
THE AMBASSADORS
PEACOCKS CENTRE
WOKING
SURREY
GU21 6GQ |
| 2010-12-14 |
update statutory_documents 05/12/10 NO MEMBER LIST |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-08 |
update statutory_documents 05/12/09 NO MEMBER LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GLYNN / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BILLETT / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLOTT / 07/12/2009 |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/08 |
| 2008-08-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/07 |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/06 |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/05 |
| 2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
AMBASSADOR THEATRE GROUP
DUKE OF YORK THEATRE
104 SAINT MARTINS LANE
LONDON WC2N 4BG |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/04 |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/03 |
| 2003-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/02 |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/01 |
| 2002-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/02 FROM:
KNIGHTS QUARTER
14 ST JOHNS LANE
LONDON
EC1M 4AJ |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/00 |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/99 |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/98 |
| 1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
UNIT 47 THE MARKET
THE PIAZZA
COVENT GARDEN
LONDON WC2E 8RF |
| 1998-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM:
C/O 3RD FLOOR EAST
10-14 MACKLIN STREET
LONDON
WC2B 5NF |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/97 |
| 1997-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/96 |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/95 |
| 1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/94 |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
107/115 LONG ACRE
LONDON
WC2E 9PT |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/93 |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1991-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |