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Company number 04101158

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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)
18 Jun 2018 RP04AP01 Second filing for the appointment of John Brierly as a director
08 Mar 2018 CH01 Director's details changed for Regina Van Der Leeuw on 5 March 2018
07 Mar 2018 AP01 Appointment of Regina Van Der Leeuw as a director on 5 March 2018
07 Mar 2018 AP01 Appointment of Miss Elizabeth Cranfield as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Michael Woodward as a director on 19 February 2018
05 Mar 2018 AA Micro company accounts made up to 31 August 2017
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
13 Mar 2017 TM01 Termination of appointment of Kirsty Louise Little as a director on 20 February 2017
13 Mar 2017 TM01 Termination of appointment of Amy Hopkins as a director on 20 February 2017
13 Mar 2017 TM01 Termination of appointment of Martin Adams as a director on 20 February 2017
13 Mar 2017 TM01 Termination of appointment of Martin Adams as a director on 20 February 2017
13 Mar 2017 AP01 Appointment of Mr Alan Tomlin as a director on 20 February 2017
13 Mar 2017 AP01 Appointment of Mr Andrew Harper as a director on 20 February 2017
09 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
05 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
02 Jul 2015 AA Total exemption full accounts made up to 31 August 2014
01 Jul 2015 CERTNM Company name changed rhythms of the world LIMITED\certificate issued on 01/07/15
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
29 Mar 2015 AP01 Appointment of Mrs Phaedra Furphy as a director on 19 January 2015
29 Mar 2015 AP01 Appointment of Mr Michael Woodward as a director on 19 January 2014
29 Mar 2015 AP01 Appointment of Mr John Brierley as a director on 19 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2018.
25 Feb 2015 AD01 Registered office address changed from 1a Bearton Green Hitchin Herts SG5 1UN to 4 Robins Hill Hitchin Hertfordshire SG4 9FE on 25 February 2015
25 Feb 2015 AP03 Appointment of Dr Gillian Hannington as a secretary on 18 January 2015
25 Feb 2015 TM02 Termination of appointment of John William Skeeles as a secretary on 18 January 2015