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NEW EARTH THEATRE LIMITED

Company number 03045132

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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)
10 Jan 2025 CH01 Director's details changed for Mr Leo Marcus Wan on 10 January 2025
07 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2025 TM01 Termination of appointment of Nicholas George Grant Marchand as a director on 31 December 2024
02 Jan 2025 TM01 Termination of appointment of Katie Elston as a director on 31 December 2024
09 Oct 2024 TM01 Termination of appointment of Jeffrey Feng as a director on 19 September 2024
16 Jul 2024 AD01 Registered office address changed from The Albany Douglas Way London SE8 4AG to 38 Mayton Street London N7 6QR on 16 July 2024
16 Jul 2024 TM01 Termination of appointment of Kithmini Wimalasekera as a director on 26 June 2024
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
13 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 AP01 Appointment of Jeffrey Feng as a director on 29 September 2023
19 Sep 2023 AP01 Appointment of Mr Leo Marcus Wan as a director on 4 September 2023
06 Sep 2023 AP01 Appointment of Ms Grace Oon Hooi Ng as a director on 4 September 2023
14 Jun 2023 AP03 Appointment of Ms Lian Elizabeth Wilkinson as a secretary on 1 June 2023
14 Jun 2023 AP03 Appointment of Ms Tammie Rhee as a secretary on 1 June 2023
14 Jun 2023 TM02 Termination of appointment of Kumiko Elizabeth Mendl as a secretary on 1 June 2023
16 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
06 Apr 2022 CH01 Director's details changed for Mr Nicholas George Grant Marchand on 31 March 2022
06 Apr 2022 CH01 Director's details changed for Ms Kai-Chuan Chapman on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Amy Lin as a director on 15 September 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CH01 Director's details changed for Ms Kai-Chuan Chapman on 16 June 2020