| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address BRADY ARTS CENTRE 192-196 HANBURY STREET LONDON E1 5HU |
| 2022-06-07 |
insert address POPHUB LEICESTER SQUARE 41 WHITCOMB STREET LONDON ENGLAND WC2H 7DT |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
BRADY ARTS CENTRE 192-196 HANBURY STREET
LONDON
E1 5HU |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MS ROXANA ALBA SILBERT |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HILLS |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PETE STAVES |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PETE STAVES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 90040 - Operation of arts facilities |
| 2016-07-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-20 |
update statutory_documents 23/05/16 NO MEMBER LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELIZABETH LLOYD / 05/06/2013 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA BURR |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA DJURKOVIC |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WAGSTAFF |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-09 |
update statutory_documents 23/05/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address BRADY ARTS CENTRE 192-196 HANBURY STREET LONDON UNITED KINGDOM E1 5HU |
| 2014-07-07 |
insert address BRADY ARTS CENTRE 192-196 HANBURY STREET LONDON E1 5HU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-24 |
update statutory_documents 23/05/14 NO MEMBER LIST |
| 2014-05-30 |
update statutory_documents SECRETARY APPOINTED MS SADIE COOK |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DUCHIN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED GILL LLOYD |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JON CATTY |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
delete address PEOPLE SHOW STUDIOS POLLARD ROW LONDON E2 6NB |
| 2013-06-25 |
insert address BRADY ARTS CENTRE 192-196 HANBURY STREET LONDON UNITED KINGDOM E1 5HU |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-05-24 |
update statutory_documents 23/05/13 NO MEMBER LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA DJURKOVIC / 01/10/2009 |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
PEOPLE SHOW STUDIOS
POLLARD ROW
LONDON
E2 6NB |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DELYTH WAGSTAFF / 08/11/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH KEITH HILLS / 08/11/2012 |
| 2012-05-23 |
update statutory_documents 23/05/12 NO MEMBER LIST |
| 2011-12-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 23/05/11 NO MEMBER LIST |
| 2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-24 |
update statutory_documents 23/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA DJURKOVIC / 23/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH KEITH HILLS / 23/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WRIGHT / 23/05/2010 |
| 2010-01-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID DUCHIN / 01/01/2009 |
| 2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04 |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03 |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02 |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01 |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00 |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/99 |
| 1998-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/98 |
| 1998-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE |
| 1997-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |