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TSC ENTERTAINMENT HOLDINGS LIMITED

Company number 13278172

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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)
30 Oct 2024 AP01 Appointment of Elouise Anne West as a director on 26 September 2024
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
05 Feb 2024 CH01 Director's details changed for Mr Simon Lindsey Vaughan on 23 January 2024
02 Feb 2024 MR01 Registration of charge 132781720003, created on 1 February 2024
18 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 AP01 Appointment of Kwame Yaa Kwei-Armah as a director on 5 December 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2,855.74
11 Sep 2023 MR01 Registration of charge 132781720002, created on 7 September 2023
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
22 Mar 2023 PSC05 Change of details for Wishful Thinking Limited as a person with significant control on 11 April 2022
22 Mar 2023 CH01 Director's details changed for Mrs Natasha Lisa Neill on 17 March 2023
27 Feb 2023 MR01 Registration of charge 132781720001, created on 23 February 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Sep 2022 AP01 Appointment of Natasha Lisa Neill as a director on 8 September 2022
21 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 2,577.91
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,804.54
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
11 Mar 2022 PSC01 Notification of Damian Richard Keogh as a person with significant control on 27 May 2021
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 1,804.54
02 Jun 2021 AP01 Appointment of Christopher Rice as a director on 28 May 2021