| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents COMPANY NAME CHANGED ATG ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 13/05/24 |
| 2024-05-13 |
update statutory_documents COMPANY NAME CHANGED ATG EUROPE LIMITED
CERTIFICATE ISSUED ON 13/05/24 |
| 2024-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE AMBASSADOR THEATRE GROUP LIMTED / 13/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents FINANCIAL STATEMENTS FOR THE PERIOD 25 MARCH 2023 APPROVED/AUTHORISED TO SIGN THE FINANCIAL STATEMENTS ON BEHALF OF THE BOARD. 18/12/2023 |
| 2024-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/23 |
| 2024-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/23 |
| 2024-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/23 |
| 2024-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/23 |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KRENNING STIMPSON |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094672080005 |
| 2023-06-07 |
update num_mort_outstanding 4 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 4 |
| 2023-05-28 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 102 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094672080001 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094672080002 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094672080003 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094672080004 |
| 2023-04-07 |
delete sic_code 90030 - Artistic creation |
| 2023-04-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2023-04-07 |
update account_ref_day 31 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-26 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/22 |
| 2023-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/22 |
| 2023-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/22 |
| 2023-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/22 |
| 2022-12-15 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 26/03/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/03/21 |
| 2022-01-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/03/21 |
| 2022-01-14 |
update statutory_documents APPROVAL OF ACCOUNTS 17/12/2021 |
| 2022-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/03/21 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/03/21 |
| 2022-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/03/21 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/03/21 |
| 2022-01-11 |
update statutory_documents FINANCIAL STATEMENTS APPROVED 17/12/2021 |
| 2021-07-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN NEIL OLDCORN |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NEIL OLDCORN |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO |
| 2021-05-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/20 |
| 2021-04-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/20 |
| 2021-04-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/20 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KENWRIGHT |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094672080004 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094672080003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2020-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 2020-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-11-07 |
update num_mort_charges 0 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094672080001 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094672080002 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/17 |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/17 |
| 2017-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-03-26 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-03 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK CORNELL |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MS SHANMAE TEO |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE |
| 2016-05-12 |
insert sic_code 90030 - Artistic creation |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 2015-04-10 |
update statutory_documents ADOPT ARTICLES 10/03/2015 |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |