| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE-ANNE HAYES-ALLAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LOUISE CATFORD |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MS JANE ANNE GOUGH |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER SMITH |
| 2023-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE OAKES |
| 2022-04-10 |
update statutory_documents DIRECTOR APPOINTED MS CARRIE-ANNE REBECCA HAYES-ALLAN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA STONE |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RODGER HAYWARD SMITH |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA PATERSON |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA KATE PATERSON |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARR |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCESCA LUCY STONE |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK VAN DEN BERGH |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COLLENETTE |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER SMITH |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JACK DEREK BARR / 05/05/2017 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DEREK JACK BARR |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOSEPH OAKES |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET COLLENETTE / 20/03/2017 |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PALFREY |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN DEN BERGH |
| 2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RODGER HAYWARD SMITH |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 2016-03-17 |
update statutory_documents 13/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-14 |
update statutory_documents 13/03/15 NO MEMBER LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE MARY BUSHELL |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GOUGH |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 30 THORNE STREET LONDON UNITED KINGDOM SW13 0PR |
| 2014-04-07 |
insert address 30 THORNE STREET LONDON SW13 0PR |
| 2014-04-07 |
insert sic_code 90010 - Performing arts |
| 2014-04-07 |
update account_ref_month 3 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-13 => 2014-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-20 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-03-18 |
update statutory_documents 13/03/14 NO MEMBER LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK VAN DEN BERGH / 01/10/2013 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET COLLENETTE / 13/03/2013 |
| 2014-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT PALFREY |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MS JANE ANNE GOUGH |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GLENNIE |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WRIGHT |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SKINNER |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA TRACY HARKER |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE SKINNER |
| 2013-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |