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LET'S ACT DRAMA CLASSES LIMITED

Company number 08701299

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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)
22 Jun 2017 AD05 Change the registered office situation from Wales to England/Wales
14 Jun 2017 AP03 Appointment of Mr Ravinder Pal Singh Gill as a secretary on 14 June 2017
14 Jun 2017 TM02 Termination of appointment of Brock & Co Accounting Ltd as a secretary on 14 June 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
04 Apr 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 August 2016
30 Mar 2016 CH04 Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016
30 Mar 2016 AD01 Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 30 March 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 CH01 Director's details changed for Miss Amy Joanna Shone on 1 September 2015
17 Sep 2015 AP04 Appointment of Brock & Co Accounting Ltd as a secretary on 1 July 2015
17 Sep 2015 TM02 Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 1 July 2015
17 Sep 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 17 September 2015
29 Jan 2015 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 AP01 Appointment of Miss Amy Joanna Shone as a director on 1 October 2014
29 Jan 2015 TM01 Termination of appointment of Sally Jones as a director on 1 October 2014
28 Jan 2015 CERTNM Company name changed vazon LTD\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
06 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
25 Sep 2014 AP01 Appointment of Mrs Sally Jones as a director on 22 September 2014
25 Sep 2014 TM01 Termination of appointment of Anne Louise Mcmurray as a director on 22 September 2014
25 Sep 2014 AD01 Registered office address changed from C/O O'hara and Company Limited 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB Wales to 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Fleur Henrietta Margaret Roper-Curzon as a director on 22 September 2014
25 Sep 2014 TM01 Termination of appointment of Byron Mcmurray as a director on 22 September 2014