Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2017 |
CS01 |
Confirmation statement made on 27 December 2016 with updates
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01 Feb 2017 |
AP01 |
Appointment of Ms Diane Elaine Saunders as a director on 24 October 2016
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01 Feb 2017 |
TM02 |
Termination of appointment of Andrew Connolly as a secretary on 29 August 2016
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01 Feb 2017 |
TM01 |
Termination of appointment of Andrew Connolly as a director on 29 August 2016
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01 Feb 2017 |
AD01 |
Registered office address changed from C/O C/O Arithma Llp 9 Mansfield Street London W1G 9NY to C/O Wgn 4 Park Place Leeds LS1 2RU on 1 February 2017
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04 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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04 Feb 2016 |
AR01 |
Annual return made up to 27 December 2015 no member list
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29 Dec 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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23 Jan 2015 |
AR01 |
Annual return made up to 27 December 2014 no member list
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09 Jan 2015 |
AA |
Total exemption full accounts made up to 31 March 2014
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06 Jan 2014 |
AR01 |
Annual return made up to 27 December 2013 no member list
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03 Jan 2014 |
AA |
Total exemption full accounts made up to 31 March 2013
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13 Feb 2013 |
TM01 |
Termination of appointment of Simon Coulter as a director
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06 Feb 2013 |
AR01 |
Annual return made up to 27 December 2012 no member list
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05 Feb 2013 |
AP01 |
Appointment of Mr Neil Esmond Myerson as a director
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05 Feb 2013 |
AP01 |
Appointment of Mr Andrew Connolly as a director
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05 Feb 2013 |
AP03 |
Appointment of Mr Andrew Connolly as a secretary
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05 Feb 2013 |
TM02 |
Termination of appointment of Conrad Freedman as a secretary
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05 Feb 2013 |
TM01 |
Termination of appointment of Conrad Freedman as a director
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07 Jan 2013 |
AA |
Total exemption full accounts made up to 31 March 2012
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19 Mar 2012 |
AR01 |
Annual return made up to 27 December 2011 no member list
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19 Mar 2012 |
AD01 |
Registered office address changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY United Kingdom on 19 March 2012
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19 Mar 2012 |
AD01 |
Registered office address changed from Studio 1 16 Castle Grove Drive Moor Road, Headingley Leeds LS6 4BR United Kingdom on 19 March 2012
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29 Dec 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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01 Dec 2011 |
AD01 |
Registered office address changed from New End Theatre 27 New End Hampstead London NW3 1JD on 1 December 2011
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