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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10 Oct 2024 |
TM01 |
Termination of appointment of Barry Campbell as a director on 29 August 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of James Gerard Cassidy as a director on 29 August 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 61 Billy Lows Lane Potters Bar Herts EN6 1UX England to Ground Floor 66-68 Pentonville Road London N1 9HS on 4 October 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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01 Jun 2023 |
PSC07 |
Cessation of Barry Campbell as a person with significant control on 25 July 2018
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31 May 2023 |
PSC05 |
Change of details for Cts Eventim Ag & Co. Kgaa as a person with significant control on 3 May 2021
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31 May 2023 |
PSC02 |
Notification of Cts Eventim Ag & Co. Kgaa as a person with significant control on 7 June 2018
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31 May 2023 |
PSC04 |
Change of details for Mr Folkert Koopmans as a person with significant control on 7 June 2018
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13 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Other company business 03/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
SH08 |
Change of share class name or designation
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Director's service agreement 03/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
AP01 |
Appointment of Mr James Gerard Cassidy as a director on 4 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Scott O’Neill as a director on 4 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Daniel Ealam as a director on 4 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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