- Company Overview for SYCO TOURING LIMITED (07470690)
- Filing history for SYCO TOURING LIMITED (07470690)
- People for SYCO TOURING LIMITED (07470690)
- Registers for SYCO TOURING LIMITED (07470690)
- More for SYCO TOURING LIMITED (07470690)
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) |
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21 Jun 2024 | CH01 | Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024 | |
20 Jun 2024 | PSC05 | Change of details for Syco Entertainment Limited as a person with significant control on 20 June 2024 | |
20 Jun 2024 | CH01 | Director's details changed for Mr Simon Cowell on 20 June 2024 | |
20 Jun 2024 | AD01 | Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 20 June 2024 | |
30 May 2024 | CH01 | Director's details changed for Mr Simon Cowell on 30 May 2024 | |
30 May 2024 | AP01 | Appointment of Mr Simon Cowell as a director on 30 May 2024 | |
15 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
22 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
23 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
10 Oct 2022 | MA | Memorandum and Articles of Association | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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|
26 May 2022 | PSC05 | Change of details for Syco Entertainment Limited as a person with significant control on 18 September 2020 | |
01 Feb 2022 | TM01 | Termination of appointment of Benjamin Todd as a director on 31 January 2022 | |
06 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
03 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
24 Sep 2021 | RP04AP01 | Second filing for the appointment of Ian Isaac Rosenblatt as a director | |
02 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
21 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
30 Sep 2020 | RESOLUTIONS |
Resolutions
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|
30 Sep 2020 | MA | Memorandum and Articles of Association | |
22 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
18 Sep 2020 | AD04 | Register(s) moved to registered office address 9-13 st. Andrew Street London EC4A 3AF | |
18 Sep 2020 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 9-13 st. Andrew Street London EC4A 3AF | |
18 Sep 2020 | AD01 | Registered office address changed from , 9 Derry Street, London, W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on 18 September 2020 |