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ENTERTAINMENT SOLUTION SERVICES LIMITED

Company number 13279887

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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)
07 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	PSC04	Change of details for Ms Heike Elisabeth Wolkerstorfer as a person with significant control on 15 March 2024	View PDF Change of details for Ms Heike Elisabeth Wolkerstorfer as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Kevin Mccarthy as a person with significant control on 15 March 2024	View PDF Cessation of Kevin Mccarthy as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Kevin Mccarthy as a director on 21 August 2023	View PDF Termination of appointment of Kevin Mccarthy as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2023	TM01	Termination of appointment of Tilda Benezra Gumusmakas as a director on 20 March 2023	View PDF Termination of appointment of Tilda Benezra Gumusmakas as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC04	Change of details for Ms Ti̇lda Benezra Gumusmakas as a person with significant control on 9 August 2021	View PDF Change of details for Ms Ti̇lda Benezra Gumusmakas as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Ms Heike Elisabeth Wolkerstorfer on 9 August 2021	View PDF Director's details changed for Ms Heike Elisabeth Wolkerstorfer on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Ms Ti̇lda Benezra Gumusmakas on 9 August 2021	View PDF Director's details changed for Ms Ti̇lda Benezra Gumusmakas on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Kevin Mccarthy on 9 August 2021	View PDF Director's details changed for Mr Kevin Mccarthy on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Kevin Mccarthy as a person with significant control on 9 August 2021	View PDF Change of details for Mr Kevin Mccarthy as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Ms Heike Elisabeth Wolkerstorfer as a person with significant control on 9 August 2021	View PDF Change of details for Ms Heike Elisabeth Wolkerstorfer as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr Robert Leitch Arthur on 9 August 2021	View PDF Director's details changed for Mr Robert Leitch Arthur on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Robert Leitch Arthur as a person with significant control on 9 August 2021	View PDF Change of details for Mr Robert Leitch Arthur as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 9 August 2021	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 9 August 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 35 pages (35 pages)

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ENTERTAINMENT SOLUTION SERVICES LIMITED

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