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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31 Jul 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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09 Dec 2021 |
PSC05 |
Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 1 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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05 Aug 2021 |
PSC02 |
Notification of Superstruct Uk Festivals Ltd as a person with significant control on 19 June 2021
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05 Aug 2021 |
PSC07 |
Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 19 June 2021
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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14 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Jul 2019 |
PSC05 |
Change of details for Global Festivals Limited as a person with significant control on 8 April 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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02 Jul 2019 |
PSC07 |
Cessation of Global Festivals Limited as a person with significant control on 8 April 2019
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02 Jul 2019 |
PSC02 |
Notification of Lmf Luxco S.A.R.L. as a person with significant control on 8 April 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Darren David Singer as a director on 4 April 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Roderik August Schlosser as a director on 4 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr James Barton as a director on 4 April 2019
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