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SCENA MUNDI THEATRE COMPANY LIMITED

Company number 05892128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2017 AP01 Appointment of Ms Cecile Helene Istria as a director on 14 May 2017
14 May 2017 TM01 Termination of appointment of Beatrice Isabelle Istria as a director on 8 May 2017
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
19 Mar 2017 AP03 Appointment of Ms Cecilia Helene Istria as a secretary on 16 March 2017
19 Mar 2017 TM01 Termination of appointment of Cecile Helen Istria as a director on 15 March 2017
19 Mar 2017 AP01 Appointment of Ms Beatrice Isabelle Istria as a director on 16 March 2017
19 Mar 2017 TM02 Termination of appointment of Beatrice Isabelle Istria as a secretary on 15 March 2017
14 Mar 2017 AD01 Registered office address changed from 5 Lyme Street London NW1 0EH United Kingdom to 5 Lyme Street London on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 5 Lyme Street London on 14 March 2017
26 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
23 May 2015 CERTNM Company name changed little spaniel theatre LTD\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-03-27
23 May 2015 CONNOT Change of name notice
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
23 Sep 2013 CH01 Director's details changed for Ms Cecile Helen Istria on 22 February 2013
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Apr 2013 AD01 Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 10 April 2013
19 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010