Company Results (links open in a new window)
|
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)
|
|
24 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2025 |
PSC05 |
Change of details for Boiler Room (Uk) Limited as a person with significant control on 10 January 2025
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Mr Roderik August Schlosser as a director on 10 January 2025
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Mr James Peter Barton as a director on 10 January 2025
|
|
|
16 Jan 2025 |
TM01 |
Termination of appointment of James Peter Barton as a director on 16 January 2025
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Mr James Peter Barton as a director on 10 January 2025
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Ms Rebecca Newton-Taylor as a director on 10 January 2025
|
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from 100 De Beauvoir Road London N1 4EN United Kingdom to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 16 January 2025
|
|
|
16 Jan 2025 |
TM01 |
Termination of appointment of Phillip Vincent Hutcheon as a director on 10 January 2025
|
|
|
06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from 98 De Beauvoir Road London N1 4EN England to 100 De Beauvoir Road London N1 4EN on 5 August 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Phillip Vincent Hutcheon as a director on 27 September 2021
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 6 October 2021
|
|
|
01 Oct 2021 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 30 September 2021
|
|
|
29 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 29 April 2021
|
|
|
18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
|
|