Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
13 Sep 2024 |
CERTNM |
Company name changed the vault (cardiff) LIMITED\certificate issued on 13/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-13
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
14 Aug 2024 |
TM02 |
Termination of appointment of Barbara Joan Howe as a secretary on 1 August 2024
|
|
|
15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Glenn Campbell Nicie as a director on 15 July 2024
|
|
|
15 Jul 2024 |
PSC02 |
Notification of Tavato Limited as a person with significant control on 15 July 2024
|
|
|
15 Jul 2024 |
PSC07 |
Cessation of Playhouse Rupert St (London) Limited as a person with significant control on 15 July 2024
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
16 Mar 2023 |
AP03 |
Appointment of Mrs Barbara Joan Howe as a secretary on 1 March 2023
|
|
|
19 Jan 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 January 2023
|
|
|
29 Dec 2022 |
CH01 |
Director's details changed for Mr Glenn Campbell Nicie on 16 December 2022
|
|
|
21 Sep 2022 |
CERTNM |
Company name changed playhouse entertainment (london) LIMITED\certificate issued on 21/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-20
|
|
|
20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
18 Oct 2021 |
PSC02 |
Notification of Playhouse Rupert St (London) Limited as a person with significant control on 15 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Playhouse Clubs Limited as a person with significant control on 15 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Playhouse Birmingham Limited as a person with significant control on 15 October 2021
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-02
|
|
|
17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
17 May 2021 |
CH01 |
Director's details changed for Mr Glenn Campbell Nicie on 13 May 2021
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|