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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2024 |
PSC05 |
Change of details for Upper Street Events Topco Limited as a person with significant control on 2 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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16 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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16 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Stephen James Lavin as a director on 18 February 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Christopher James Kerwin as a director on 18 February 2022
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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11 Aug 2021 |
PSC07 |
Cessation of Laura Jane Biggs as a person with significant control on 8 July 2021
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11 Aug 2021 |
PSC05 |
Change of details for Upper Street Events Topco Limited as a person with significant control on 8 July 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher James Kerwin on 9 August 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dan Constanda on 23 June 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Dan Constanda as a director on 31 January 2021
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