Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2015 |
AD02 |
Register inspection address has been changed to C/O Richard Wilson 550 Beaumont Suite 400 Montreal Quebec, H3N 1V1
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21 Oct 2015 |
AR01 |
Annual return made up to 7 October 2015 no member list
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21 Oct 2015 |
CH01 |
Director's details changed for Mr. Mitch Garber on 1 August 2015
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19 Oct 2015 |
AD01 |
Registered office address changed from , C/O C/O Cirque Du Soleil, Seven Henrietta Street, London, WC2E 8PS to C/O Richard Wilson Almack House King Street 28 London London SW1Y 6QW on 19 October 2015
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19 Oct 2015 |
CH01 |
Director's details changed for Mr Robert Blain on 1 July 2015
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19 Oct 2015 |
CH01 |
Director's details changed for France Chretien-Desmarais on 1 January 2013
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28 Sep 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2015 |
AA |
Total exemption full accounts made up to 31 December 2014
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08 Oct 2014 |
AR01 |
Annual return made up to 7 October 2014 no member list
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08 Oct 2014 |
CH01 |
Director's details changed for Mr Robert Blain on 1 January 2014
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01 Aug 2014 |
AA |
Total exemption full accounts made up to 31 December 2013
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29 Jul 2014 |
AP01 |
Appointment of Mr. Mitch Garber as a director on 10 June 2014
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28 Jul 2014 |
TM01 |
Termination of appointment of Clement Guimond as a director on 18 March 2014
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28 Jul 2014 |
TM02 |
Termination of appointment of Clement Guimond as a secretary on 18 March 2014
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07 Oct 2013 |
AR01 |
Annual return made up to 7 October 2013 no member list
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07 Oct 2013 |
CH01 |
Director's details changed for Clement Guimond on 1 October 2009
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07 Oct 2013 |
CH01 |
Director's details changed for France Chretien-Desmarais on 1 October 2009
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07 Oct 2013 |
CH01 |
Director's details changed for Mr Robert Blain on 1 October 2009
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30 Sep 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
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27 Feb 2013 |
AD01 |
Registered office address changed from , C/O C/O Cirque Du Soleil, Regus London Covent 90 Long Acre, Covent Garden, London, WC2E 9RZ, United Kingdom on 27 February 2013
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06 Dec 2012 |
AA |
Full accounts made up to 31 December 2011
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18 Oct 2012 |
AR01 |
Annual return made up to 7 October 2012 no member list
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15 Oct 2012 |
AP03 |
Appointment of Clement Guimond as a secretary
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13 Oct 2012 |
TM02 |
Termination of appointment of Robert Blain as a secretary
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25 Sep 2012 |
CH03 |
Secretary's details changed for Robert Blain on 25 September 2012
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