AVA ON STAGE LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-11 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2023-12-11 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-01-31

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23/09/2323 September 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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21/04/2321 April 2023 Registered office address changed from 2nd Floor 80-81 st Martins Lane London WC2N 4AA United Kingdom to 5th Floor, 114 st. Martin's Lane London WC2N 4BE on 2023-04-21

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05/02/235 February 2023 Confirmation statement made on 2022-12-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/11/2223 November 2022 Second filing of Confirmation Statement dated 2021-12-11

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20/09/2220 September 2022 Cessation of Peter Stafford Wilson as a person with significant control on 2021-10-21

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20/09/2220 September 2022 Notification of Karl Gordon Sydow as a person with significant control on 2021-10-21

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Current accounting period extended from 2021-12-31 to 2022-01-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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22/10/2122 October 2021 Certificate of change of name

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21/10/2121 October 2021 Termination of appointment of Peter Stafford Wilson as a director on 2021-10-01

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21/10/2121 October 2021 Appointment of Mr Iain Baxter Gillie as a director on 2021-10-01

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21/10/2121 October 2021 Appointment of Mr Ivan Mactaggart as a director on 2021-10-01

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21/10/2121 October 2021 Appointment of Mr Karl Gordon Sydow as a director on 2021-10-01

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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