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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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 May 2022 |
AD01 |
Registered office address changed from Office 102, 19 Lever Street Manchester M1 1AN England to 7th Floor 364-366 Kensington High Street London W14 8NS on 5 May 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
CH01 |
Director's details changed for Roderick August Schlösser on 25 April 2022
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27 Apr 2022 |
PSC02 |
Notification of Superstruct Uk Festivals Limited as a person with significant control on 25 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Andrew Philip Smith as a person with significant control on 25 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Ben David Robinson as a person with significant control on 25 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Roderick August Schlösser as a director on 25 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Ms Rebecca Newton-Taylor as a director on 25 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr James Peter Barton as a director on 25 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from Office 102 19 Lever Street Manchester England to Office 102, 19 Lever Street Manchester M1 1AN on 31 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 20 Dale Street Manchester M1 1EZ England to Office 102 19 Lever Street Manchester on 22 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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