| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOPER / 06/12/2021 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 06/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 06/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LN-GAIETY HOLDINGS LIMITED / 16/07/2020 |
| 2021-02-07 |
delete sic_code 90020 - Support activities to performing arts |
| 2021-02-07 |
insert sic_code 99999 - Dormant Company |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 01/11/2020 |
| 2020-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 16/07/2020 |
| 2020-08-09 |
delete address REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS |
| 2020-08-09 |
insert address 30 ST. JOHN STREET LONDON ENGLAND EC1M 4AY |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
REGENT ARCADE HOUSE 19-25 ARGYLL STREET
LONDON
W1F 7TS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 28/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_partsatisfied 0 => 1 |
| 2017-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 067893830002 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-14 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT LATHAM |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PROBYN |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-09 |
update statutory_documents 04/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 11/12/2014 |
| 2014-11-07 |
update account_ref_month 1 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-10-31 => 2015-09-30 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-03 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-09-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 3 THE STABLES WILMSLOW ROAD EAST DIDSBURY MANCHESTER M20 5PG |
| 2014-04-07 |
insert address REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL DRAPE |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED DENIS JAMES DESMOND |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
3 THE STABLES
WILMSLOW ROAD EAST DIDSBURY
MANCHESTER
M20 5PG |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED JOHN PROBYN |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED STUART DOUGLAS |
| 2014-03-11 |
update statutory_documents SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 2014-03-11 |
update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 444 |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM COOPER |
| 2014-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067893830002 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED JOHN PROBYN |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS |
| 2014-01-07 |
delete address 3 THE STABLES WILMSLOW ROAD EAST DIDSBURY MANCHESTER UNITED KINGDOM M20 5PG |
| 2014-01-07 |
insert address 3 THE STABLES WILMSLOW ROAD EAST DIDSBURY MANCHESTER M20 5PG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-01-12 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-02-09 => 2015-01-01 |
| 2013-12-04 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WILDS |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WILDS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JANES |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKEIKAN |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address BUSINESS BARGE JUDITH HALE WHARF FERRY LANE TOTTENHAM LONDON N17 9NF |
| 2013-06-25 |
insert address 3 THE STABLES WILMSLOW ROAD EAST DIDSBURY MANCHESTER UNITED KINGDOM M20 5PG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
BUSINESS BARGE JUDITH HALE WHARF
FERRY LANE TOTTENHAM
LONDON
N17 9NF |
| 2013-03-04 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-03-01 |
update statutory_documents SECRETARY APPOINTED MR TIM COOPER |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MACKEIKAN |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED GARETH COOPER |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED TIM COOPER |
| 2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents ADOPT ARTICLES 26/01/2012 |
| 2012-03-06 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 400 |
| 2012-02-09 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-27 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH JANES / 01/03/2010 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE WILDS / 01/10/2010 |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-25 |
update statutory_documents COMPANY NAME CHANGED LONDON CHILDREN'S FESTIVAL LIMITED
CERTIFICATE ISSUED ON 25/02/10 |
| 2010-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-22 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH JANES / 31/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE WILDS / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACKEIKAN / 19/02/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MACKEIKAN / 19/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RELANIE JAYNE WILDS / 12/01/2009 |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
HILTON GROVE BUSINESS CENTRE 8 HATHERLEY MEWS
LONDON
E17 4QP
UNITED KINGDOM |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED RELANIE JAYNE WILDS |
| 2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER MACKEIKAN |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED AMANDA ELIZABETH JANES |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |