THE ELEMENTS WORLD THEATRE
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Registered office address changed from 11/1 Learmonth Gardens Edinburgh EH4 1HB Scotland to 11/2 Learmonth Gardens Edinburgh EH4 1HB on 2023-04-27 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 05/05/195 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EVDOKIA TSILIGKARIDOU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA ISABEL CABRERA MONTESINOS / 05/04/2018 |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MS EVDOKIA TSILIGKARIDOU |
| 22/07/1722 July 2017 | REGISTERED OFFICE CHANGED ON 22/07/2017 FROM 21 WALKER STREET EDINBURGH EH3 7HX SCOTLAND |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | 25/04/16 NO MEMBER LIST |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 54 MANOR PLACE EDINBURGH EH3 7EH |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/05/1525 May 2015 | 25/04/15 NO MEMBER LIST |
| 16/05/1416 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | 25/04/14 NO MEMBER LIST |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | 25/04/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/05/127 May 2012 | 25/04/12 NO MEMBER LIST |
| 24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/05/1122 May 2011 | 25/04/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS BORLAND |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TESSA RANSFORD |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MS ANA ISABEL CABRERA MONTESINOS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE FARQUHARSON |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WALKER / 25/04/2010 |
| 01/05/101 May 2010 | 25/04/10 NO MEMBER LIST |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE FARQUHARSON / 25/04/2010 |
| 20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 17/10/0817 October 2008 | 31/12/07 PARTIAL EXEMPTION |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOEN PAULICK-BUCZYNSKA |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED NEILL JAMES WALKER |
| 31/10/0731 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 16/05/0716 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0716 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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