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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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 06/08/2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Lysander Hugh Ashton as a director on 17 June 2024
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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23 May 2024 |
TM02 |
Termination of appointment of Andrew Ivan Mark Leveson as a secretary on 26 April 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Michael Sidney Sherwood on 6 February 2024
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19 Feb 2024 |
PSC05 |
Change of details for London Theatre Company Holdings Limited as a person with significant control on 16 February 2024
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19 Feb 2024 |
CH03 |
Secretary's details changed for Mr Andrew Ivan Mark Leveson on 19 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 16 February 2024
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16 Feb 2024 |
CH03 |
Secretary's details changed for Mr Andrew Leveson on 6 February 2024
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22 Sep 2023 |
AP03 |
Appointment of Mrs Damaris Mcdonald as a secretary on 20 September 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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07 Sep 2022 |
SH02 |
Sub-division of shares on 23 August 2022
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 23/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Michael Sidney Sherwood as a director on 23 August 2022
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31 Aug 2022 |
PSC05 |
Change of details for London Theatre Company Holdings Limited as a person with significant control on 23 August 2022
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31 Aug 2022 |
PSC02 |
Notification of London Theatre Company Holdings Limited as a person with significant control on 23 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Ltc Kx Limited as a person with significant control on 23 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Leo Warner as a director on 23 August 2022
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