THE MOZARTISTS
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mr Alistair Buchanan on 2024-07-09 |
| 18/07/2518 July 2025 New | Appointment of Mr Lorcan Gorman as a secretary on 2025-07-08 |
| 18/07/2518 July 2025 New | Termination of appointment of Megan Ruth Chidlow as a secretary on 2025-07-08 |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/04/2530 April 2025 | Appointment of Mrs Catharine Douglas as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Termination of appointment of Raphael Vermeir as a director on 2025-04-24 |
| 21/03/2521 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 04/09/244 September 2024 | Appointment of Mr Peter Bryan Gurmin Williams as a director on 2024-09-03 |
| 09/07/249 July 2024 | Registered office address changed from Suite 108 Boundary House Boston Road London W7 2QE England to Suite 202 Boundary House Business Centre Boston Road London W7 2QE on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of Mrs Lucy Winifred Maitland Davison as a director on 2024-07-06 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/03/244 March 2024 | Notification of a person with significant control statement |
| 26/02/2426 February 2024 | Cessation of David John Challen as a person with significant control on 2023-06-20 |
| 26/02/2426 February 2024 | Termination of appointment of George Koukis as a director on 2024-02-21 |
| 26/02/2426 February 2024 | Cessation of Raphael Vermeir as a person with significant control on 2023-06-20 |
| 26/02/2426 February 2024 | Cessation of George Koukis as a person with significant control on 2023-06-20 |
| 21/06/2321 June 2023 | Appointment of Mr Alistair Buchanan as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Appointment of Mr Mark William Pemberton as a director on 2023-06-20 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/12/229 December 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Change of details for Mr Raphael Vermeir as a person with significant control on 2022-05-09 |
| 27/09/2227 September 2022 | Change of details for Mr Raphael Vermeir as a person with significant control on 2022-09-27 |
| 09/05/229 May 2022 | Change of details for Mr Raphael Vermeir as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 08/07/158 July 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/05/1514 May 2015 | 16/04/15 NO MEMBER LIST |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/04/1530 April 2015 | ADOPT MEM AND ARTS 16/04/2015 |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/05/146 May 2014 | 16/04/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MRS MARIA NAOMI CLARK |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH COATES |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOAS |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOUKIS / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOUKIS / 18/06/2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 15/05/1315 May 2013 | 16/04/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHALLEN / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JESSE NORMAN / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEARLE DAVID ODGERS / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOWLAND PAGE / 14/05/2013 |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH JANE COATES / 06/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL VERMEIR / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SOTHEBY BOAS / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOUKIS / 16/02/2011 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/03/135 March 2013 | SECRETARY APPOINTED MS DEBORAH JANE COATES |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLINGTON |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MERLYN MCCANN |
| 17/04/1217 April 2012 | 16/04/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED THE CLASSICAL OPERA COMPANY CERTIFICATE ISSUED ON 14/02/12 |
| 14/02/1214 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1214 February 2012 | NE01 FILED |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/05/113 May 2011 | 28/04/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAN DEN BOSCH |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NAUGHTIE |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ERNEST ELDREDGE / 14/06/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHALLEN / 13/05/2010 |
| 11/05/1011 May 2010 | 28/04/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NAUGHTIE / 28/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHALLEN / 28/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ERNEST ELDREDGE / 28/04/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 20 OLD BAILEY LONDON LONDON EC4M 7AN UNITED KINGDOM |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JESSE NORMAN / 28/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOWLAND PAGE / 28/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOUKIS / 28/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLYN CLARE MCCANN / 28/04/2010 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR GEORGE KOUKIS |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N4TW UNITED KINGDOM |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAGE / 28/09/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR VERNON ELLIS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOWN |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED FRANK VAN DEN BOSCH |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DAVID JOHN CHALLEN |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 28/04/04 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | ANNUAL RETURN MADE UP TO 28/04/03 |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 28/04/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 28/04/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 27/04/00 |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: G OFFICE CHANGED 28/01/01 2 ARUNDEL STREET LONDON WC2R 3LT |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 28/04/00 |
| 27/03/0027 March 2000 | S366A DISP HOLDING AGM 23/02/00 |
| 27/03/0027 March 2000 | ALTERARTICLES23/02/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 27/04/99 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ANNUAL RETURN MADE UP TO 28/04/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 27/04/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | ANNUAL RETURN MADE UP TO 28/04/98 |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company