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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 38 Mayton Street London N7 6QR England to Belgrade Theatre Corporation Street Coventry CV1 1GS on 20 September 2024
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09 Jul 2024 |
PSC05 |
Change of details for Paines Plough Limited as a person with significant control on 20 February 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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27 Feb 2024 |
PSC02 |
Notification of Paines Plough Limited as a person with significant control on 6 April 2016
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27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
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08 Nov 2023 |
AP01 |
Appointment of Miss Helen Valerie Perryer as a director on 31 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Olivier Rene Pierre-Noel as a director on 31 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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10 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from 10 Leake Street Second Floor London SE1 7NN England to 38 Mayton Street London N7 6QR on 5 April 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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17 Dec 2020 |
CH01 |
Director's details changed for Olivier Companies Pierre-Noel on 9 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Olivier Companies Pierre-Noel as a director on 9 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Wojciech Bartosz Trzcinski as a director on 9 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 4th Floor 43 Aldwych London WC2B 4DN United Kingdom to 10 Leake Street Second Floor London SE1 7NN on 13 September 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Wojtek Trzcinski as a director on 19 June 2019
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06 Aug 2019 |
AP01 |
Appointment of Ms Charlotte Bennett as a director on 6 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mrs Katie Lambourne as a director on 6 August 2019
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