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THE RONNIE SCOTT'S JAZZ CLUB LIMITED

Company number 04969383

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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)
03 Dec 2019 MA Memorandum and Articles of Association
03 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 AP01 Appointment of Sang Xuan Bui as a director on 26 November 2019
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
15 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
07 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017
01 Aug 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017
02 May 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017
02 May 2017 CH01 Director's details changed for Mr Benjamin James Bourne on 1 April 2017
24 Jan 2017 CH01 Director's details changed for Sally Anne Greene on 24 January 2017
10 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
18 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jul 2016 CH01 Director's details changed for Mr Benjamin James Bourne on 1 July 2016
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
17 May 2016 AUD Auditor's resignation
02 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1.5
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1.5
19 Nov 2014 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to Park House 26 North End Road London NW11 7PT on 19 November 2014
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
07 Sep 2014 AP01 Appointment of Michael Bucks as a director on 16 December 2013