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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Notification of Bell Theatre Services Limited as a person with significant control on 2022-11-16

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22/11/2222 November 2022 Cancellation of shares. Statement of capital on 2022-10-14

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22/11/2222 November 2022 Purchase of own shares.

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22/11/2222 November 2022 Cessation of Charles Maximilian Bell as a person with significant control on 2022-11-16

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022 Termination of appointment of Stephen Murray Mitchell as a director on 2022-10-14

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Memorandum and Articles of Association

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12/10/2212 October 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/09/2013 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/2013 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MAXIMILIAN BELL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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16/08/1616 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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23/07/1523 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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29/09/1429 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAXIMILIAN BELL / 15/06/2014

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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15/08/1315 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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16/07/1216 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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20/07/1020 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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06/02/106 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/07/0915 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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21/10/0821 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIXON / 01/10/2008

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11/07/0811 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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11/10/0611 October 2006 SECRETARY'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/09/057 September 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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17/11/0417 November 2004 SECRETARY'S PARTICULARS CHANGED

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21/07/0421 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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19/07/0319 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/05/031 May 2003 FULL ACCOUNTS MADE UP TO 30/06/01

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13/08/0213 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 S366A DISP HOLDING AGM 04/10/01

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13/08/0113 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: STEPHEN MITCHELL & CO 3/4 ST SAVIOURS WHARF MILL STREET LONDON SE1 2BH

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24/02/0124 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 DIRECTOR RESIGNED

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09/08/009 August 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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