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INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED

Company number 08769925

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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)
04 Jan 2025	AA	Total exemption full accounts made up to 30 March 2024	View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 26 pages (26 pages)
04 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 25 March 2023	View PDF Total exemption full accounts made up to 25 March 2023 - link opens in a new window - 27 pages (27 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 88 pages (88 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	TM01	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023	View PDF Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	View PDF Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MR01	Registration of charge 087699250006, created on 11 July 2023	View PDF Registration of charge 087699250006, created on 11 July 2023 - link opens in a new window - 67 pages (67 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 1,101	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 1,101 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MR04	Satisfaction of charge 087699250002 in full	View PDF Satisfaction of charge 087699250002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 087699250004 in full	View PDF Satisfaction of charge 087699250004 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 087699250005 in full	View PDF Satisfaction of charge 087699250005 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 087699250003 in full	View PDF Satisfaction of charge 087699250003 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 087699250001 in full	View PDF Satisfaction of charge 087699250001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023	View PDF Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 27 pages (27 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 98 pages (98 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 17/12/2021	View PDF Resolutions RES13 ‐ Approval of accounts 17/12/2021 - link opens in a new window - 1 page (1 page)

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INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED

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