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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)
28 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
28 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
28 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
21 May 2013 CH01 Director's details changed for Miss Isobel Kathryn Chester on 21 May 2013
21 May 2013 CH01 Director's details changed for Mr Barnaby William Wragg on 21 May 2013
21 May 2013 CH01 Director's details changed for Mr Jonathan Hull on 21 May 2013
21 May 2013 CH01 Director's details changed for Mr Mark Gregory Wordsworth on 21 May 2013
21 May 2013 CH03 Secretary's details changed for Pundareek Chhaya on 21 May 2013
10 Apr 2013 AD01 Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013
12 Mar 2013 AP01 Appointment of Miss Isobel Kathryn Chester as a director
12 Mar 2013 TM01 Termination of appointment of Bishu Chakraborty as a director
03 Jan 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012
18 Dec 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 11 December 2012
30 Oct 2012 AP01 Appointment of Mr Barnaby William Wragg as a director
30 Dec 2011 AA Full accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Mark Gregory Wordsworth as a director
05 Jul 2011 TM01 Termination of appointment of Andre Ptaszynski as a director
22 Feb 2011 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director
10 Jan 2011 TM01 Termination of appointment of Howard Witts as a director
30 Dec 2010 AA Full accounts made up to 30 June 2010
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Jonathan Hull on 21 October 2010