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AVA ON STAGE LTD

Company number 11723553

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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)
17 Jan 2025	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AD01	Registered office address changed from 2nd Floor 80-81 st Martins Lane London WC2N 4AA United Kingdom to 5th Floor, 114 st. Martin's Lane London WC2N 4BE on 21 April 2023	View PDF Registered office address changed from 2nd Floor 80-81 st Martins Lane London WC2N 4AA United Kingdom to 5th Floor, 114 st. Martin's Lane London WC2N 4BE on 21 April 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 December 2021	View PDF Second filing of Confirmation Statement dated 11 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC07	Cessation of Peter Stafford Wilson as a person with significant control on 21 October 2021	View PDF Cessation of Peter Stafford Wilson as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC01	Notification of Karl Gordon Sydow as a person with significant control on 21 October 2021	View PDF Notification of Karl Gordon Sydow as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	View PDF Current accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/11/2022.	View PDF Confirmation statement made on 11 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/11/2022. - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CERTNM	Company name changed toast the play (2019) LTD\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Company name changed toast the play (2019) LTD\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of Peter Stafford Wilson as a director on 1 October 2021	View PDF Termination of appointment of Peter Stafford Wilson as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Karl Gordon Sydow as a director on 1 October 2021	View PDF Appointment of Mr Karl Gordon Sydow as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Ivan Mactaggart as a director on 1 October 2021	View PDF Appointment of Mr Ivan Mactaggart as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Iain Baxter Gillie as a director on 1 October 2021	View PDF Appointment of Mr Iain Baxter Gillie as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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AVA ON STAGE LTD

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