| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2025-03-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2025-03-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2025-03-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2025-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. REBECCA NEWTON-TAYLOR / 17/12/2024 |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 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 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address OFFICE 102, 19 LEVER STREET MANCHESTER ENGLAND M1 1AN |
| 2022-06-07 |
insert address 7TH FLOOR 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 9 => 12 |
| 2022-06-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM, OFFICE 102, 19 LEVER STREET, MANCHESTER, M1 1AN, ENGLAND |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 25/04/2022 |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 25/04/2022 |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK AUGUST SCHLÖSSER / 25/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER BARTON |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED RODERICK AUGUST SCHLÖSSER |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSTRUCT UK FESTIVALS LIMITED |
| 2022-04-27 |
update statutory_documents CESSATION OF ANDREW PHILIP SMITH AS A PSC |
| 2022-04-27 |
update statutory_documents CESSATION OF BEN DAVID ROBINSON AS A PSC |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 20 DALE STREET MANCHESTER ENGLAND M1 1EZ |
| 2021-04-07 |
insert address OFFICE 102, 19 LEVER STREET MANCHESTER ENGLAND M1 1AN |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM, OFFICE 102 19 LEVER STREET, MANCHESTER, ENGLAND |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM, 20 DALE STREET, MANCHESTER, M1 1EZ, ENGLAND |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2018-01-07 |
delete address OFFICE 102 19 LEVER STREET MANCHESTER ENGLAND M1 1AN |
| 2018-01-07 |
insert address 20 DALE STREET MANCHESTER ENGLAND M1 1EZ |
| 2018-01-07 |
update registered_address |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM, OFFICE 102 19 LEVER STREET, MANCHESTER, M1 1AN, ENGLAND |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP SMITH / 04/12/2017 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/12/2017 |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/12/2017 |
| 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-04 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-01-07 |
delete address OFFICE 102 19 LEVER STREET MANCHESTER M1 1BY |
| 2016-01-07 |
insert address OFFICE 102 19 LEVER STREET MANCHESTER ENGLAND M1 1AN |
| 2016-01-07 |
update registered_address |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-06-30 |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, OFFICE 102 19 LEVER STREET, MANCHESTER, M1 1BY |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_day 28 => 30 |
| 2015-07-07 |
update account_ref_month 2 => 9 |
| 2015-06-04 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 2015-03-07 |
delete address ARNSIDE HOUSE PROMENADE ARNSIDE CUMBRIA LA5 0HA |
| 2015-03-07 |
insert address OFFICE 102 19 LEVER STREET MANCHESTER M1 1BY |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, ARNSIDE HOUSE PROMENADE, ARNSIDE, CUMBRIA, LA5 0HA |
| 2015-02-27 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ARNSIDE HOUSE PROMENADE ARNSIDE CUMBRIA UNITED KINGDOM LA5 0HA |
| 2014-05-07 |
insert address ARNSIDE HOUSE PROMENADE ARNSIDE CUMBRIA LA5 0HA |
| 2014-05-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-05-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-04-15 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |