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ACTORATTHECENTRE LTD

Company number 14140845

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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 Jun 2024 TM01 Termination of appointment of Chrys Salt as a director on 14 June 2024
11 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
05 Jun 2024 AP01 Appointment of Ms Fiona Margaret Watson as a director on 5 June 2024
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2024 AA Micro company accounts made up to 31 May 2023
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
14 May 2023 CH01 Director's details changed for Kate Simnpson on 13 May 2023
14 May 2023 AP01 Appointment of Kate Simnpson as a director on 13 May 2023
13 May 2023 TM01 Termination of appointment of Louise Rosalind Bangay as a director on 13 May 2023
17 Mar 2023 AP01 Appointment of Ms Louise Rosalind Bangay as a director on 17 March 2023
02 Mar 2023 TM01 Termination of appointment of Linda Dade as a director on 2 March 2023
02 Mar 2023 PSC07 Cessation of Linda Dade as a person with significant control on 2 March 2023
30 Nov 2022 AD01 Registered office address changed from 27 Bonnington Square South Lambeth London London SW8 1TF United Kingdom to 175 Drury Lane London WC2B 5QF on 30 November 2022
30 Nov 2022 AP01 Appointment of Mrs Chrys Salt as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Bernard Anthony O'sullivan as a director on 30 November 2022
11 Sep 2022 AP01 Appointment of Mr Bernard Anthony O'sullivan as a director on 9 September 2022
30 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted