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)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Superstruct Entertainment Limited as a person with significant control on 24 May 2023
|
|
|
02 Jun 2023 |
PSC02 |
Notification of Superstruct Uk Festivals Ltd as a person with significant control on 24 May 2023
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
10 Dec 2021 |
AD01 |
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to 7th Floor 364-366 Kensington High Street London W14 8NS on 10 December 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
28 Jun 2021 |
PSC07 |
Cessation of Gareth James Cooper as a person with significant control on 28 June 2021
|
|
|
04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
08 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
29 Jul 2019 |
AP01 |
Appointment of Ms Rebecca Newton-Taylor as a director on 18 July 2019
|
|
|
29 Jul 2019 |
AP01 |
Appointment of James Peter Barton as a director on 18 July 2019
|
|
|
29 Jul 2019 |
AP01 |
Appointment of Roderik August Schlösser as a director on 18 July 2019
|
|
|
29 Jul 2019 |
TM01 |
Termination of appointment of Gareth James Cooper as a director on 18 July 2019
|
|
|
29 Jul 2019 |
TM01 |
Termination of appointment of Aaron Matthew Mellor as a director on 18 July 2019
|
|
|
29 Jul 2019 |
PSC02 |
Notification of Superstruct Entertainment Limited as a person with significant control on 18 July 2019
|
|
|
29 Jul 2019 |
PSC07 |
Cessation of Aaron Mellor as a person with significant control on 18 July 2019
|
|
|
29 Jul 2019 |
PSC07 |
Cessation of Steven Arthur Jameson as a person with significant control on 18 July 2019
|
|
|
29 Jul 2019 |
PSC07 |
Cessation of Benjamin John Atkins as a person with significant control on 18 July 2019
|
|