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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10 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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16 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Alexander Matthew Jones on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Lower Flat Stratford House Kingham Hill Kingham Chipping Norton OX7 6TE England to 124 City Road London EC1V 2NX on 9 December 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Alexander Matthew Jones on 5 November 2024
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14 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2024
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14 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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24 Oct 2024 |
EW04RSS |
Persons' with significant control register information at 24 October 2024 on withdrawal from the public register
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24 Oct 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
CC04 |
Statement of company's objects
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17 Sep 2024 |
CERTNM |
Company name changed theatrico productions LTD\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-14
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Matthew Jones on 14 September 2024
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16 Sep 2024 |
EW01RSS |
Directors' register information at 16 September 2024 on withdrawal from the public register
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16 Sep 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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16 Sep 2024 |
EW03 |
Withdrawal of the secretaries register information from the public register
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16 Sep 2024 |
EW03RSS |
Secretaries register information at 16 September 2024 on withdrawal from the public register
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16 Sep 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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09 Sep 2024 |
PSC07 |
Cessation of The Theatrico Foundation Ltd as a person with significant control on 7 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Alexander Matthew Jones as a person with significant control on 7 September 2024
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