| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, 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 |
| 2022-05-12 |
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 PSC'S CHANGE OF PARTICULARS / SUPERSTRUCT UK FESTIVALS LIMITED / 25/04/2022 |
| 2022-04-27 |
update statutory_documents CESSATION OF BEN DAVID ROBINSON AS A PSC |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAPE |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-05 => 2022-06-30 |
| 2021-08-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 28 => 30 |
| 2021-06-07 |
update account_ref_month 2 => 9 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2021-08-05 |
| 2021-05-05 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 30/09/2020 |
| 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 |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
19 OFFICE 102
19 LEVER STREET
MANCHESTER
M1 1AN
ENGLAND |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
20 DALE STREET
MANCHESTER
M1 1EZ
ENGLAND |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NORRIS / 13/05/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 11/02/2019 |
| 2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 11/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NORRIS / 04/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 04/02/2019 |
| 2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/02/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-02 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 27 => 28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-27 => 2018-11-30 |
| 2018-05-03 |
update statutory_documents PREVEXT FROM 27/02/2018 TO 28/02/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-02-27 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-17 => 2018-11-27 |
| 2018-02-15 |
update statutory_documents 27/02/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP SMITH |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL DRAPE |
| 2017-12-21 |
update statutory_documents CESSATION OF DAVID EDWARD NORRIS AS A PSC |
| 2017-12-21 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-12-07 |
delete address 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER UNITED KINGDOM M1 1HR |
| 2017-12-07 |
insert address 20 DALE STREET MANCHESTER ENGLAND M1 1EZ |
| 2017-12-07 |
update account_ref_day 29 => 27 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-19 => 2018-02-17 |
| 2017-12-07 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
3RD FLOOR 14 LITTLE LEVER STREET
MANCHESTER
M1 1HR
UNITED KINGDOM |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 30/11/2017 |
| 2017-11-17 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID ROBINSON / 26/10/2017 |
| 2017-04-26 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2017-03-16 |
update statutory_documents 18/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID ROBINSON / 19/02/2016 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DENNIS NORRIS / 24/01/2017 |
| 2016-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |