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1ST ENTERTAINMENT LTD.

Company number 11333405

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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)
14 Dec 2022 AD01 Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
12 May 2022 CH01 Director's details changed for Mr Kyle Steven Wilks on 29 October 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
31 Aug 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with updates
18 May 2021 PSC04 Change of details for Mr Kyle Steven Wilks as a person with significant control on 2 November 2020
18 May 2021 CH01 Director's details changed for Mr Kyle Steven Wilks on 2 November 2020
30 Apr 2021 PSC02 Notification of Ksw Holdings Limited as a person with significant control on 1 April 2021
30 Apr 2021 PSC07 Cessation of Kyle Steven Wilks as a person with significant control on 1 April 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Jan 2020 AA Accounts for a dormant company made up to 31 May 2018
27 Jan 2020 AA01 Current accounting period shortened from 30 April 2019 to 31 May 2018
08 Nov 2019 AD01 Registered office address changed from 12 Meadowland Chineham Basingstoke RG24 8XL United Kingdom to 12-14 Carlton Place Southampton SO15 2EA on 8 November 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Nov 2019 PSC04 Change of details for Mr Kyle Steven Wilks as a person with significant control on 8 November 2019
08 Nov 2019 PSC04 Change of details for Mr Sean Philip Larsen as a person with significant control on 8 November 2019
08 Nov 2019 PSC01 Notification of Kyle Steven Wilks as a person with significant control on 8 November 2019
08 Nov 2019 AP01 Appointment of Mr Kyle Steven Wilks as a director on 8 November 2019
05 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 100