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COMPANY ON STAGE LIMITED

Company number 04126564

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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)
15 Apr 2019 AP01 Appointment of Ms Jessica Lorien Koravos as a director on 5 April 2019
15 Apr 2019 TM02 Termination of appointment of Isobel Kathryn Chester as a secretary on 5 April 2019
28 Mar 2019 AA Accounts for a small company made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
06 Aug 2018 AD01 Registered office address changed from 17 Slingsby Place London WC2E 9AB to 6 Catherine Street London WC2B 5JY on 6 August 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Michael Graeme Alexander-Wall as a director on 11 October 2017
11 Apr 2017 AA Full accounts made up to 30 June 2016
12 Jan 2017 CH01 Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
10 Jan 2017 CH01 Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Sep 2016 AP01 Appointment of Mr Michael Graeme Alexander-Wall as a director on 16 September 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
01 Apr 2016 TM01 Termination of appointment of Barnaby William Wragg as a director on 31 March 2016
01 Apr 2016 AP03 Appointment of Miss Isobel Kathryn Chester as a secretary on 31 March 2016
01 Apr 2016 TM02 Termination of appointment of Pundareek Chhaya as a secretary on 31 March 2016
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
01 Oct 2015 TM01 Termination of appointment of Jonathan Hull as a director on 30 September 2015
04 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
04 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
15 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
28 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013