| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-01-07 |
delete address 1 RED LION COURT LONDON ENGLAND EC4A 3EB |
| 2022-01-07 |
insert address C/O SUPERSTRUCT ENTERTAINMENT LTD 364-366 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W14 8NS |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
1 RED LION COURT
LONDON
EC4A 3EB
ENGLAND |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUPERSTRUCT UK FESTIVALS LTD / 01/12/2021 |
| 2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTLE |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NEWMAN |
| 2021-04-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-04-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 9 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-29 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSTRUCT UK FESTIVALS LTD |
| 2020-06-26 |
update statutory_documents CESSATION OF LMF LUXCO S.A.R.L. AS A PSC |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents CESSATION OF GLOBAL FESTIVALS LIMITED AS A PSC |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMF LUXCO S.A.R.L. |
| 2019-05-07 |
delete address 30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA |
| 2019-05-07 |
insert address 1 RED LION COURT LONDON ENGLAND EC4A 3EB |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTLE / 31/01/2018 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents CESSATION OF IMPRESARIO FESTIVALS PLC AS A PSC |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPRESARIO FESTIVALS PLC |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL FESTIVALS LIMITED |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTLE / 10/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID SINGER / 21/06/2017 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
delete address 5 HORSESHOES HOUSE REMENHAM HILL REMENHAM HENLEY ON THAMES OXON RG9 3EP |
| 2016-12-20 |
insert address 30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents ADOPT ARTICLES 03/10/2016 |
| 2016-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
5 HORSESHOES HOUSE REMENHAM HILL
REMENHAM
HENLEY ON THAMES
OXON
RG9 3EP |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN LAWRENCE HANSON |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEARTFIELD |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTLE / 01/09/2016 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 2016-09-05 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-26 |
update statutory_documents 12/06/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED DAVID ASHLEY HEARTFIELD |
| 2016-03-11 |
delete address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2016-03-11 |
insert address 5 HORSESHOES HOUSE REMENHAM HILL REMENHAM HENLEY ON THAMES OXON RG9 3EP |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-11 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-28 |
update statutory_documents 12/06/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 3 => 9 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2015-06-30 |
| 2014-10-07 |
delete address 45 SHILLBROOK AVENUE CARTERTON OXFORDSHIRE OX18 1EQ |
| 2014-10-07 |
insert address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ROWBOTHAM |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 45 SHILLBROOK AVENUE, CARTERTON, OXFORDSHIRE, OX18 1EQ |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents ADOPT ARTICLES 18/06/2014 |
| 2014-07-07 |
delete address 45 SHILLBROOK AVENUE CARTERTON OXFORDSHIRE UNITED KINGDOM OX18 1EQ |
| 2014-07-07 |
insert address 45 SHILLBROOK AVENUE CARTERTON OXFORDSHIRE OX18 1EQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-04 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents 07/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-21 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN GELLE |
| 2013-04-04 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GELLE / 17/06/2011 |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTLE / 12/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GELLE / 12/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEWMAN / 12/06/2010 |
| 2010-02-12 |
update statutory_documents SECRETARY APPOINTED MR GARY JOHN ROWBOTHAM |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents COMPANY NAME CHANGED
SOUTH WEST FOUR EVENTS LIMITED
CERTIFICATE ISSUED ON 21/12/05 |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents COMPANY NAME CHANGED
NEW EVENTS LIMITED
CERTIFICATE ISSUED ON 21/06/04 |
| 2004-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |