THE ENTERTAINMENT SPECIALISTS UK LIMITED
Company number 03448550
- Company Overview for THE ENTERTAINMENT SPECIALISTS UK LIMITED (03448550)
- Filing history for THE ENTERTAINMENT SPECIALISTS UK LIMITED (03448550)
- People for THE ENTERTAINMENT SPECIALISTS UK LIMITED (03448550)
- More for THE ENTERTAINMENT SPECIALISTS UK LIMITED (03448550)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AD01 | Registered office address changed from 4 Croxted Mews 286a-288 Croxted Road London SE24 9DA to 8 Farm Avenue London SW16 2UT on 1 October 2024 | |
| 07 Aug 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 03 Aug 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 08 Aug 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
| 27 Mar 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 13 May 2019 | AP01 | Appointment of Mr Joao Daniel Teixiera Borges as a director on 1 May 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
| 27 Mar 2019 | TM01 | Termination of appointment of Maria Adonis Zanettos as a director on 23 March 2019 | |
| 27 Mar 2019 | PSC01 | Notification of Daniel Borges as a person with significant control on 23 March 2019 | |
| 27 Mar 2019 | PSC07 | Cessation of Maria Adonis Zanettos as a person with significant control on 23 March 2019 | |
| 23 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
| 14 Mar 2019 | PSC01 | Notification of Maria Adonis Zanettos as a person with significant control on 1 March 2019 | |
| 14 Mar 2019 | AP01 | Appointment of Miss Maria Adonis Zanettos as a director on 1 March 2019 | |
| 14 Mar 2019 | PSC07 | Cessation of John Ashley Nicholas Devonshire as a person with significant control on 28 February 2019 | |
| 14 Mar 2019 | TM01 | Termination of appointment of Sebastian Devonshire as a director on 28 February 2019 | |
| 14 Mar 2019 | TM02 | Termination of appointment of John Ashley Nicholas Devonshire as a secretary on 28 February 2019 | |
| 01 Mar 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
| 23 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 |