| 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 24/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSTRUCT UK FESTIVALS LTD |
| 2023-06-02 |
update statutory_documents CESSATION OF SUPERSTRUCT ENTERTAINMENT LIMITED AS A PSC |
| 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 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-01-07 |
delete address 1 RED LION COURT LONDON ENGLAND EC4A 3EB |
| 2022-01-07 |
insert address 7TH FLOOR 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
1 RED LION COURT
LONDON
EC4A 3EB
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents CESSATION OF GARETH JAMES COOPER AS A PSC |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 11 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2020-01-30 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 18/07/2019 |
| 2019-08-07 |
delete address 15 NEWLAND LINCOLN LN1 1XG |
| 2019-08-07 |
insert address 1 RED LION COURT LONDON ENGLAND EC4A 3EB |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
15 NEWLAND LINCOLN
LN1 1XG |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER BARTON |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED RODERIK AUGUST SCHLÖSSER |
| 2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSTRUCT ENTERTAINMENT LIMITED |
| 2019-07-29 |
update statutory_documents CESSATION OF AARON MELLOR AS A PSC |
| 2019-07-29 |
update statutory_documents CESSATION OF ANDREW STEPHEN GEORGE AS A PSC |
| 2019-07-29 |
update statutory_documents CESSATION OF BENJAMIN JOHN ATKINS AS A PSC |
| 2019-07-29 |
update statutory_documents CESSATION OF STEVEN ARTHUR JAMESON AS A PSC |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MELLOR |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH COOPER |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093003250001 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 15/03/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GEORGE / 15/03/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN ATKINS / 15/03/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 15/03/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR JAMESON / 15/03/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MELLOR |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN GEORGE |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN ATKINS |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JAMES COOPER |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ARTHUR JAMESON |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 8 => 11 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2017-08-31 |
| 2017-03-01 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 30/11/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-26 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES COOPER |
| 2016-04-22 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 2016-04-22 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 5000 |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093003250001 |
| 2016-03-23 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 4560 |
| 2015-07-08 |
delete address 15 NEWLAND LINCOLN ENGLAND LN1 1XG |
| 2015-07-08 |
insert address 15 NEWLAND LINCOLN LN1 1XG |
| 2015-07-08 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2015-07-08 |
update account_ref_day 30 => 31 |
| 2015-07-08 |
update account_ref_month 11 => 8 |
| 2015-07-08 |
update accounts_next_due_date 2016-08-07 => 2016-05-31 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-24 |
| 2015-07-08 |
update returns_next_due_date 2015-12-05 => 2016-07-22 |
| 2015-06-29 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/08/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR AARON MATTHEW MELLOR |
| 2015-06-24 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 5 |
| 2015-04-01 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 4 |
| 2014-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |