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 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2023
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15 Jul 2024 |
PSC07 |
Cessation of Frederick Roscoe Valadas-Letts as a person with significant control on 14 December 2022
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15 Jul 2024 |
PSC07 |
Cessation of Simon Guy Denby as a person with significant control on 14 December 2022
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/07/2024.
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Frederick Roscoe Valadas-Letts on 16 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Frederick Roscoe Valadas-Letts as a person with significant control on 1 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
PSC02 |
Notification of Louder Entertainment Ltd as a person with significant control on 14 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Christie Liddicott as a director on 14 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Danny Newman as a director on 14 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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26 Apr 2022 |
CERTNM |
Company name changed mild mannered events LTD\certificate issued on 26/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Simon Guy Denby as a person with significant control on 14 August 2020
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12 Jan 2021 |
PSC04 |
Change of details for Mr Frederick Roscoe Valadas-Letts as a person with significant control on 14 August 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Frederick Roscoe Valadas-Letts on 14 August 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Guy Denby on 14 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from The Laundry Building - Unit 4 2-18 Warburton Road London E8 3FN England to 1 Ames House Mace Street London E2 0QR on 14 August 2020
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