Company Results (links open in a new window)
|
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)
|
|
30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
|
|
|
11 Aug 2023 |
PSC04 |
Change of details for Mr Tristan Baker as a person with significant control on 9 January 2019
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr Tristan Michael Douglas Baker on 3 August 2017
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
|
|
|
10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Benjamin David Barnett as a director on 27 September 2022
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Jan 2021 |
MR04 |
Satisfaction of charge 108988100001 in full
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from 62 Shaftesbury Avenue London W1D 6LT United Kingdom to Troubadour Wembley Park Theatre Troubadour Wembley Park Theatre 3 Fulton Road Wembley HA9 0SP on 22 January 2020
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
27 Mar 2019 |
AP04 |
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 December 2018
|
|
|
06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
|
|
|
06 Feb 2019 |
SH02 |
Sub-division of shares on 9 January 2019
|
|