| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-04-07 |
delete sic_code 90030 - Artistic creation |
| 2023-04-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-26 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/22 |
| 2022-12-01 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-27 => 2020-03-27 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-01-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-27 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-27 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-27 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-12-27 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/17 |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-14 => 2017-12-27 |
| 2017-07-17 |
update statutory_documents 26/03/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_ref_day 28 => 27 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-06-14 |
| 2017-03-14 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-02-01 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-12-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 2015-12-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-07 |
update account_category FULL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-05 => 2015-12-29 |
| 2015-02-05 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN COOK |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2015-01-07 |
update account_ref_day 31 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-05 |
| 2014-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14 |
| 2014-12-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 |
| 2014-12-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14 |
| 2014-12-05 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 29/03/2014 |
| 2014-03-07 |
delete address 2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY UNITED KINGDOM GU21 6EJ |
| 2014-03-07 |
insert address 2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-18 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_outstanding 2 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 2 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026808730002 |
| 2013-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/13 |
| 2013-11-26 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2013 |
| 2013-11-26 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-11-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026808730002 |
| 2013-01-31 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTING JOHN COOK / 23/10/2012 |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED MR MARTING JOHN COOK |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN JOHNSTONE ENRIGHT |
| 2012-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE |
| 2012-01-25 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PALETHORPE |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER |
| 2011-01-27 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
THE AMBASSADORS
PEACOCKS CENTRE
WOKING
SURREY
GU21 6GQ |
| 2010-12-22 |
update statutory_documents 27/03/10 TOTAL EXEMPTION FULL |
| 2010-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 09/07/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COWPER LYNAS |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GUILLERET |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLYTH |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE SQUIRE |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA JONES |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GUILLERET |
| 2010-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED HELEN JOHNSTONE ENRIGHT |
| 2010-01-29 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-01-25 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CAROLINE BERESFORD JONES / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEREK GUILLERET / 24/01/2010 |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED LYNDA CAROLINE BERESFORD JONES |
| 2009-07-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BERESFORD JONES |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/03 FROM:
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
| 2003-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
FAIRAX HOUSE
FULWOOD
GRAYS INN
LONDON WC1V 6UB |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/96 |
| 2000-04-10 |
update statutory_documents £ NC 100000/1000000
31/0 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 FROM:
MONRO HOUSE
40/42 KING STREET
COVENT GARDEN
LONDON WC2E 8JS |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-03-27 |
update statutory_documents ADOPT MEM AND ARTS 11/03/92 |
| 1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |