| 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 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-12 |
insert general_emails in..@heritagearts.co.uk |
| 2022-07-12 |
insert address 7 Henrietta Street, London, WC2E 8PS |
| 2022-07-12 |
insert alias Heritage Arts |
| 2022-07-12 |
insert alias Heritage Arts Company |
| 2022-07-12 |
insert alias The Heritage Arts Company |
| 2022-07-12 |
insert email in..@heritagearts.co.uk |
| 2022-07-12 |
insert index_pages_linkeddomain facebook.com |
| 2022-07-12 |
insert index_pages_linkeddomain twitter.com |
| 2022-07-12 |
insert industry_tag arts |
| 2022-07-12 |
insert registration_number 07258169 |
| 2022-07-12 |
update founded_year null => 2007 |
| 2022-07-12 |
update primary_contact null => 7 Henrietta Street, London, WC2E 8PS |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, 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 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
delete address RAEDAN 7 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2022-01-07 |
insert address 32 NORTH STREET WICK LITTLEHAMPTON ENGLAND BN17 6JJ |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
RAEDAN 7 HENRIETTA STREET
LONDON
WC2E 8PS
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON GEORGE / 29/05/2021 |
| 2021-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON GEORGE / 29/05/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HENDRIE BURT / 13/11/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HENDRIE BURT / 13/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2020-06-07 |
insert sic_code 90030 - Artistic creation |
| 2020-06-07 |
insert sic_code 90040 - Operation of arts facilities |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents CESSATION OF TIMOTHY QUENTIN WILSON AS A PSC |
| 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 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 6 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/06/2018 |
| 2018-08-08 |
delete address 8 HICHISSON ROAD LONDON ENGLAND SE15 3AL |
| 2018-08-08 |
insert address RAEDAN 7 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2018-08-08 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
8 HICHISSON ROAD
LONDON
SE15 3AL
ENGLAND |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON GEORGE |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HENDRIE BURT |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY QUENTIN WILSON / 01/01/2018 |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON |
| 2018-05-25 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-05-25 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-14 |
update statutory_documents 10/09/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-07-07 |
delete address C/O PW PRODUCTIONS SECOND FLOOR 80-81 ST MARTINS LANE LONDON WC2N 4AA |
| 2017-07-07 |
insert address 8 HICHISSON ROAD LONDON ENGLAND SE15 3AL |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
C/O PW PRODUCTIONS SECOND FLOOR
80-81 ST MARTINS LANE
LONDON
WC2N 4AA |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON GEORGE |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HENDRIE BURT |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-08-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-01 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY QUENTIN WILSON / 02/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY QUENTIN WILSON / 01/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY QUENTIN WILSON / 01/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY QUENTIN WILSON / 02/01/2016 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-08-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-02 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O PW PRODUCTIONS SECOND FLOOR 80-81 ST MARTINS LANE LONDON ENGLAND WC2N 4AA |
| 2014-06-07 |
insert address C/O PW PRODUCTIONS SECOND FLOOR 80-81 ST MARTINS LANE LONDON WC2N 4AA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-21 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-21 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |