THEATRE RENDEZVOUS LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewCessation of Kin Yip Mok as a person with significant control on 2025-09-01

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23/09/2523 September 2025 NewAppointment of Mr Tao Feng as a director on 2025-09-01

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23/09/2523 September 2025 NewRegistered office address changed from 11-12a Theatre Square Swindon Wiltshire SN1 1QN United Kingdom to Woodland Chambers - Corporate Services Woodland View Swindon SN4 9AA on 2025-09-23

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23/09/2523 September 2025 NewTermination of appointment of Kin Yip Mok as a director on 2025-08-01

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23/09/2523 September 2025 NewNotification of Tao Feng as a person with significant control on 2025-09-01

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22/06/2522 June 2025 Micro company accounts made up to 2024-09-30

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17/03/2517 March 2025 Registered office address changed from Woodland Chambers 79 Woodland View North Wroughton Swindon Wiltshire SN4 9AA England to 11-12a Theatre Square Swindon Wiltshire SN1 1QN on 2025-03-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Current accounting period extended from 2024-08-31 to 2024-09-30

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17/08/2417 August 2024 Registered office address changed from Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH England to Woodland Chambers 79 Woodland View North Wroughton Swindon Wiltshire SN4 9AA on 2024-08-17

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11/08/2411 August 2024 Confirmation statement made on 2024-08-11 with no updates

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26/05/2426 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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04/08/234 August 2023 Cessation of Tuan Thong Huynh as a person with significant control on 2023-06-01

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04/08/234 August 2023 Termination of appointment of Taun Thong Huynh as a director on 2023-06-01

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04/08/234 August 2023 Appointment of Mr Kin Yip Mok as a director on 2023-06-01

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04/08/234 August 2023 Notification of Kin Yip Mok as a person with significant control on 2023-06-01

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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15/01/2315 January 2023 Accounts for a dormant company made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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15/08/2015 August 2020 PSC'S CHANGE OF PARTICULARS / MR THONG HUYNH / 01/08/2020

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15/08/2015 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THONG HUYNH / 01/08/2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/10/1916 October 2019 CESSATION OF KIN YIP MOK AS A PSC

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM VICTORIA CHAMBERS 120 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BH ENGLAND

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16/10/1916 October 2019 DIRECTOR APPOINTED MR THONG HUYNH

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THONG HUYNH

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR KIN MOK

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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