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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12 Jan 2016 |
AD01 |
Registered office address changed from 119 Farringdon Road London EC1R 3DA England to Shoreditch House, 380 Old Street, London EC1V 9LT on 12 January 2016
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26 Nov 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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13 Apr 2015 |
AD01 |
Registered office address changed from 119 Farringdon Road Farringdon Road London EC1R 3DA England to 119 Farringdon Road London EC1R 3DA on 13 April 2015
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31 Mar 2015 |
AD01 |
Registered office address changed from Young Vic Theatre 66 the Cut London SE1 8LZ to 119 Farringdon Road Farringdon Road London EC1R 3DA on 31 March 2015
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10 Mar 2015 |
AR01 |
Annual return made up to 10 March 2015 no member list
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31 Dec 2014 |
AA |
Total exemption full accounts made up to 31 March 2014
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14 Apr 2014 |
AR01 |
Annual return made up to 10 March 2014 no member list
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14 Apr 2014 |
CH01 |
Director's details changed for Erin Eleanor Barnes on 28 January 2014
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08 Nov 2013 |
AA |
Total exemption full accounts made up to 31 March 2013
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09 Sep 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Aug 2013 |
TM01 |
Termination of appointment of Carla Pannett as a director
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15 May 2013 |
AP01 |
Appointment of Prof Lucy Hooberman as a director
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14 May 2013 |
AP01 |
Appointment of Miss Alison Charlotte Proctor as a director
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22 Apr 2013 |
AR01 |
Annual return made up to 10 March 2013 no member list
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28 Dec 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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24 Apr 2012 |
AR01 |
Annual return made up to 10 March 2012 no member list
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24 Apr 2012 |
CH01 |
Director's details changed for Ms Angela Mcsherry on 2 April 2012
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24 Apr 2012 |
TM01 |
Termination of appointment of Emma Stenning as a director
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24 Apr 2012 |
CH01 |
Director's details changed for Mr Conrad Charles Francis Lynch on 5 March 2012
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24 Apr 2012 |
TM01 |
Termination of appointment of John Daniel as a director
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04 Jan 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
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10 Nov 2011 |
AP01 |
Appointment of Ms Ros Attille as a director
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10 Mar 2011 |
AR01 |
Annual return made up to 10 March 2011 no member list
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06 Aug 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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25 May 2010 |
AP01 |
Appointment of Mrs Glenda King as a director
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