Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 12 October 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS England to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 29 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
PSC02 |
Notification of Superstruct Uk Festivals Ltd as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Count of Ten Ltd as a person with significant control on 16 November 2022
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16 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr James Peter Barton as a director on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Roderik August Schlosser as a director on 16 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Ms. Rebecca Newton-Taylor as a director on 16 November 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 083184960001 in full
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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16 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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03 Jun 2020 |
AD01 |
Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX England to Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS on 3 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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