| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-06-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 4 HIGH STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1BU |
| 2023-04-07 |
insert address 48 BONCHURCH ROAD LONDON UNITED KINGDOM W10 5LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2023 FROM
4 HIGH STREET ALTON
HAMPSHIRE
GU34 1BU
UNITED KINGDOM |
| 2022-06-25 |
update person_description ALASTAIR MARRIOTT => ALASTAIR MARRIOTT |
| 2022-06-25 |
update person_description Cathy Marston => CATHY MARSTON |
| 2022-06-25 |
update person_description CHRISTOPHER WHEELDON => CHRISTOPHER WHEELDON |
| 2022-06-25 |
update person_description LEANNE BENJAMIN => LEANNE BENJAMIN |
| 2022-06-25 |
update person_description Lotte Wakeham => Lotte Wakeham |
| 2022-06-25 |
update person_description Meryl Tankard => Meryl Tankard |
| 2022-06-25 |
update person_description ROBERT BINET => ROBERT BINET |
| 2022-06-25 |
update person_title LEANNE BENJAMIN: Principal With the Royal Ballet; Principal Ballet Coach & Public Speaker; Patron of the Tait Memorial Trust => Principal Ballet Coach, Public Speaker & Author |
| 2022-05-31 |
update statutory_documents SECRETARY APPOINTED MR COLIN AINSLIE MATTHISSEN |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
insert person Sydney An Der Wupper |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-04 |
delete address 22 Wesley Square, London, United Kingdom, W11 1TP |
| 2019-04-04 |
delete phone +44 (0)203 720 1300 |
| 2019-04-04 |
insert address 48 Bonchurch Road, London, W10 5LH |
| 2019-04-04 |
update person_description LOTTE WAKEHAM => Lotte Wakeham |
| 2019-04-04 |
update person_description Meryl Tankard => MERYL TANKARD |
| 2019-04-04 |
update person_title MERYL TANKARD: Director and Choreographer; Australian Artist => Director and Choreographer |
| 2019-04-04 |
update primary_contact 22 Wesley Square, London, United Kingdom, W11 1TP => 48 Bonchurch Road, London, W10 5LH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 22 WESLEY SQUARE LONDON UNITED KINGDOM W11 1TP |
| 2018-12-07 |
insert address 4 HIGH STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1BU |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS ROSS ROUND / 14/09/2018 |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
22 WESLEY SQUARE LONDON
W11 1TP
UNITED KINGDOM |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ROSS ROUND / 14/09/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ROSS ROUND / 30/09/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS ROSS ROUND / 14/09/2018 |
| 2018-08-03 |
delete about_pages_linkeddomain cmplimited.com |
| 2018-08-03 |
delete about_pages_linkeddomain royroundphotography.com |
| 2018-08-03 |
delete address 22 Wesley Square, London W11 1TP |
| 2018-08-03 |
delete alias The Round Company Limited |
| 2018-08-03 |
delete email tr..@theroundcompany.com |
| 2018-08-03 |
delete index_pages_linkeddomain cmplimited.com |
| 2018-08-03 |
delete index_pages_linkeddomain royroundphotography.com |
| 2018-08-03 |
delete management_pages_linkeddomain cmplimited.com |
| 2018-08-03 |
delete management_pages_linkeddomain royroundphotography.com |
| 2018-08-03 |
insert about_pages_linkeddomain n9design.com |
| 2018-08-03 |
insert email ar..@theroundcompany.com |
| 2018-08-03 |
insert email co..@theroundcompany.com |
| 2018-08-03 |
insert email pr..@theroundcompany.com |
| 2018-08-03 |
insert index_pages_linkeddomain n9design.com |
| 2018-08-03 |
insert index_pages_linkeddomain twitter.com |
| 2018-08-03 |
insert index_pages_linkeddomain vimeo.com |
| 2018-08-03 |
insert index_pages_linkeddomain youtube.com |
| 2018-08-03 |
insert management_pages_linkeddomain n9design.com |
| 2018-08-03 |
update person_description Alastair Marriott => ALASTAIR MARRIOTT |
| 2018-08-03 |
update person_description Lotte Wakeham => LOTTE WAKEHAM |
| 2018-08-03 |
update person_description Tobias Round => Tobias Round |
| 2018-08-03 |
update person_title Tobias Round: Producer; General Manager; Artist Management / Production / General Management => null |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update person_title Tobias Round: Artist Management / Production; Producer; General Manager => Producer; General Manager; Artist Management / Production / General Management |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-20 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-27 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |