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UK INVESTOR SHOW LIMITED

Company number 10245272

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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)
03 Dec 2024 AP01 Appointment of Mr Neil Anthony Golding as a director on 27 November 2024
29 Nov 2024 TM01 Termination of appointment of Mark Thompson as a director on 25 November 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
12 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
12 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
16 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
16 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
09 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
31 Jan 2024 TM01 Termination of appointment of Tom Mercey as a director on 31 January 2024
31 Jan 2024 PSC05 Change of details for Premier Team Promotions Limited as a person with significant control on 6 November 2023
31 Jan 2024 TM01 Termination of appointment of Lucy Penelope Mercey as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Victor Leonard Luck as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Mark Thompson as a director on 31 January 2024
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
10 Nov 2022 AD01 Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX England to Stonex Stadium Greenlands Lane Hendon London NW4 1RL on 10 November 2022
29 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jun 2021 CH01 Director's details changed for Mrs Lucy Penelope Mercey on 11 January 2021