Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
10 Oct 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
06 Sep 2024 |
PSC05 |
Change of details for Impassioned Events Limited as a person with significant control on 7 February 2024
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on 8 February 2024
|
|
|
16 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Pieter-Bas Jacobse as a director on 11 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mrs Laraine Karen Beament as a director on 11 January 2024
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of James Burgesson as a director on 11 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 May 2023 |
PSC02 |
Notification of Impassioned Events Limited as a person with significant control on 20 July 2017
|
|
|
26 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2022 |
AD01 |
Registered office address changed from Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 55 New Bond Street London W1S 1DG on 11 October 2022
|
|
|
11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Impassioned Events Limited as a person with significant control on 30 September 2022
|
|
|
11 Oct 2022 |
TM02 |
Termination of appointment of Kate Karni-Cohen as a secretary on 30 September 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Theodore Alexander John Wieder as a director on 30 September 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Adam Karni-Cohen as a director on 30 September 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Timothy Joseph Leiweke as a director on 30 September 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Francesca Leiweke Bodie as a director on 30 September 2022
|
|
|
13 Sep 2022 |
MR04 |
Satisfaction of charge 030337610002 in full
|
|