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WORLDWIDE THEATRIX LIMITED

Company number 01243405

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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)
04 Oct 2019 CH01 Director's details changed for Mrs Sarah Victoria Jane Sims on 4 October 2019
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
05 Nov 2018 AD01 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 5 November 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 14,900
13 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2017 SH03 Purchase of own shares.
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of David John Croft Sharland as a director on 27 September 2011
18 Oct 2016 TM01 Termination of appointment of Barbara Ann Croft Sharland as a director on 11 June 2016
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 114,900
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 CC04 Statement of company's objects
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 114,900
23 Oct 2014 CH01 Director's details changed for Barbara Ann Croft Sharland on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Timothy Edward Alexander Luke Sharland on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Ms Penelope Deorah Ann Croft on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Nicholas David Croft-Sharland on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Sharland on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Christopher John Croft-Sharland on 23 October 2014