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Company number 03761808

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 26 pages (26 pages)
10 Sep 2024	TM01	Termination of appointment of Keith David Ackerman as a director on 9 September 2024	View PDF Termination of appointment of Keith David Ackerman as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr James Patrick John O'shea as a director on 18 January 2024	View PDF Appointment of Mr James Patrick John O'shea as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
13 Dec 2023	TM01	Termination of appointment of Brónagh Mccann as a director on 11 December 2023	View PDF Termination of appointment of Brónagh Mccann as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Tracey Bernadette Mullett as a director on 11 September 2023	View PDF Termination of appointment of Tracey Bernadette Mullett as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
13 Oct 2021	TM01	Termination of appointment of William Muir Wharfe as a director on 9 October 2021	View PDF Termination of appointment of William Muir Wharfe as a director on 9 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from Theatro Technis 26 Crowndale Road London NW1 1TT to 128a Chalton Street London NW1 1RX on 26 August 2021	View PDF Registered office address changed from Theatro Technis 26 Crowndale Road London NW1 1TT to 128a Chalton Street London NW1 1RX on 26 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Anthony Obiezekpazu as a director on 1 August 2021	View PDF Appointment of Mr Anthony Obiezekpazu as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Nicholas David Forbes Gray as a director on 25 January 2021	View PDF Termination of appointment of Nicholas David Forbes Gray as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)
08 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AP01	Appointment of Ms Emily Giselle Plosker as a director on 9 December 2019	View PDF Appointment of Ms Emily Giselle Plosker as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Ms Tracey Bernadette Mullett as a director on 9 December 2019	View PDF Appointment of Ms Tracey Bernadette Mullett as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Ms Brónagh Mccann as a director on 9 December 2019	View PDF Appointment of Ms Brónagh Mccann as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr David Charles Stewart as a director on 9 December 2019	View PDF Appointment of Mr David Charles Stewart as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)

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