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LOVE SUPREME FESTIVAL LIMITED

Company number 07167313

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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)
23 Jul 2018 PSC05 Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 23 July 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 28 November 2017
28 Nov 2017 PSC02 Notification of Universal Music Arts & Entertainment Limited as a person with significant control on 30 June 2016
28 Nov 2017 PSC02 Notification of Neapolitan Music Limited as a person with significant control on 6 April 2016
16 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
04 Jul 2017 AP03 Appointment of Mrs Abolanle Abioye as a secretary on 3 July 2017
03 Jul 2017 CH01 Director's details changed for Alex Doherty on 3 July 2017
03 Jul 2017 CH01 Director's details changed for Trevor Bowen on 3 July 2017
17 Jun 2017 AP01 Appointment of Trevor Bowen as a director on 9 May 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The appointmemt of david sharpe is hereby ratified. Redesignation of shares as set out in the (the new articles). 09/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 AA Full accounts made up to 31 March 2017
18 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 4,766.40
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,500.00
14 Jul 2016 MR04 Satisfaction of charge 1 in full
14 Jul 2016 MR04 Satisfaction of charge 071673130002 in full
07 Jul 2016 TM01 Termination of appointment of Jonathan Michael Henry Arendt as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Duncan Murray Reid as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of David Richard James Sharpe as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Sally Henrietta Davies as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Alex Doherty as a director on 30 June 2016
07 Jul 2016 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 364-366 Kensington High Street London W14 8NS on 7 July 2016