NEW EARTH THEATRE LIMITED

03045132
38 MAYTON STREET LONDON ENGLAND N7 6QR

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Termination of appointment of director (Jeffrey Feng) 1 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 officers Termination of appointment of director (Kithmini Wimalasekera) 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 accounts Annual Accounts 12 Buy now
10 Oct 2023 officers Appointment of director (Jeffrey Feng) 2 Buy now
19 Sep 2023 officers Appointment of director (Mr Leo Marcus Wan) 2 Buy now
06 Sep 2023 officers Appointment of director (Ms Grace Oon Hooi Ng) 2 Buy now
14 Jun 2023 officers Appointment of secretary (Ms Lian Elizabeth Wilkinson) 2 Buy now
14 Jun 2023 officers Appointment of secretary (Ms Tammie Rhee) 2 Buy now
14 Jun 2023 officers Termination of appointment of secretary (Kumiko Elizabeth Mendl) 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 12 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Change of particulars for director (Mr Nicholas George Grant Marchand) 2 Buy now
06 Apr 2022 officers Change of particulars for director (Ms Kai-Chuan Chapman) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Amy Lin) 1 Buy now
30 Dec 2021 accounts Annual Accounts 12 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 13 Buy now
17 Jun 2020 officers Change of particulars for director (Ms Kai-Chuan Chapman) 2 Buy now
16 Jun 2020 officers Appointment of director (Ms Kai-Chuan Chapman) 2 Buy now
15 Jun 2020 officers Appointment of director (Mr Nicholas George Grant Marchand) 2 Buy now
15 Jun 2020 officers Appointment of director (Ms Amy Lin) 2 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 12 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Appointment of director (Mz Katie Elston) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Ming Wai Kong) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Jonathan Kennedy) 1 Buy now
01 Feb 2019 change-of-constitution Change Constitution Enactment 2 Buy now
01 Feb 2019 resolution Resolution 23 Buy now
23 Dec 2018 accounts Annual Accounts 12 Buy now
04 Oct 2018 officers Appointment of director (Ms Kithmini Wimalasekera) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Appointment of director (Mr Richard Michael Allan Shannon) 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Daniel John Gilsenan) 1 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 12 Buy now
21 Nov 2016 officers Termination of appointment of director (Clive Gordon Harris) 1 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
10 Dec 2015 accounts Annual Accounts 20 Buy now
27 May 2015 annual-return Annual Return 8 Buy now
27 May 2015 officers Termination of appointment of director (Lin Marsh) 1 Buy now
16 Jan 2015 accounts Annual Accounts 13 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
13 Nov 2013 accounts Annual Accounts 13 Buy now
19 Jun 2013 annual-return Annual Return 8 Buy now
19 Jun 2013 officers Change of particulars for director (Daniel John Gilsenan) 2 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 accounts Annual Accounts 13 Buy now
08 May 2012 annual-return Annual Return 8 Buy now
18 Oct 2011 officers Appointment of director (Mr Jonathan Kennedy) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
20 Jan 2011 officers Appointment of director (Mr Maninder Singh Gill) 2 Buy now
13 Dec 2010 accounts Annual Accounts 11 Buy now
08 Dec 2010 officers Termination of appointment of director (Stephen Midlane) 1 Buy now
08 Dec 2010 officers Termination of appointment of director (Stephen Midlane) 1 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Wai Mun Yoon) 2 Buy now
05 May 2010 officers Change of particulars for director (Mrs Lin Marsh) 2 Buy now
05 May 2010 officers Change of particulars for director (Daniel John Gilsenan) 2 Buy now
05 May 2010 officers Change of particulars for director (Mr Clive Gordon Harris) 2 Buy now
05 May 2010 officers Change of particulars for director (Stephen Peter Midlane) 2 Buy now
22 Feb 2010 officers Termination of appointment of director (Clare Lewis) 2 Buy now
17 Sep 2009 officers Director appointed lin marsh 2 Buy now
17 Sep 2009 officers Appointment terminated director harby janagol 1 Buy now
17 Sep 2009 officers Appointment terminated director wah rixon 1 Buy now
03 Aug 2009 accounts Annual Accounts 13 Buy now
19 May 2009 annual-return Annual return made up to 04/05/09 4 Buy now
18 May 2009 officers Director's change of particulars / clive harris / 18/05/2009 2 Buy now
11 Sep 2008 accounts Annual Accounts 13 Buy now
05 Aug 2008 officers Director appointed clare lewis 2 Buy now
05 Aug 2008 officers Director appointed wai mun yoon 2 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from 2ND floor 18 rupert street london W1D 6DE 1 Buy now
07 Jul 2008 officers Appointment terminate, director jonathan lloyd logged form 1 Buy now
07 Jul 2008 officers Director appointed harby janagol 2 Buy now
07 Jul 2008 officers Director appointed clive gordon harris 2 Buy now
06 May 2008 annual-return Annual return made up to 04/05/08 3 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 13 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
21 May 2007 annual-return Annual return made up to 04/05/07 7 Buy now
12 Sep 2006 accounts Annual Accounts 9 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 annual-return Annual return made up to 11/04/06 5 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
02 Mar 2006 accounts Annual Accounts 9 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: diorama arts centre 34 osnaburgh street london NW1 3ND 1 Buy now
11 May 2005 annual-return Annual return made up to 11/04/05 5 Buy now
02 Dec 2004 accounts Annual Accounts 9 Buy now