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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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Topham on 7 June 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 116407050001 in full
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17 Jun 2022 |
PSC07 |
Cessation of Superstruct Uk Festivals Limited as a person with significant control on 7 June 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS England to 364 - 366 Kensington High Street London W14 8NS on 16 June 2022
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16 Jun 2022 |
PSC02 |
Notification of Superstruct Uk Festivals Limited as a person with significant control on 7 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Ms Rebecca Newton-Taylor as a director on 7 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Roderik August Schlosser as a director on 7 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr James Peter Barton as a director on 7 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Daniel Craig as a director on 7 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Superstruct Uk Festivals Ltd as a person with significant control on 7 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Julian Topham as a person with significant control on 7 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Andrew Topham as a person with significant control on 7 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN United Kingdom to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 14 June 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of James Davey as a secretary on 14 December 2021
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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