| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 09/11/2023 |
| 2023-07-23 |
delete person Natalie Jordan |
| 2023-07-23 |
delete terms_pages_linkeddomain ico.org.uk |
| 2023-07-23 |
insert person Jessica Bird |
| 2023-07-23 |
insert registration_number 08279282 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-12-21 |
delete vpsales Lucy Gooby |
| 2022-12-21 |
delete about_pages_linkeddomain londonskiandsnowboard.co.uk |
| 2022-12-21 |
delete about_pages_linkeddomain twitter.com |
| 2022-12-21 |
delete contact_pages_linkeddomain londonskiandsnowboard.co.uk |
| 2022-12-21 |
delete contact_pages_linkeddomain twitter.com |
| 2022-12-21 |
delete index_pages_linkeddomain londonskiandsnowboard.co.uk |
| 2022-12-21 |
delete index_pages_linkeddomain twitter.com |
| 2022-12-21 |
delete person Jake Lawson |
| 2022-12-21 |
delete terms_pages_linkeddomain londonskiandsnowboard.co.uk |
| 2022-12-21 |
delete terms_pages_linkeddomain twitter.com |
| 2022-12-21 |
insert person Natalie Jordan |
| 2022-12-21 |
update person_title Lucy Gooby: Head of Sales => Head of Ticketed Sales |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 40857.5 |
| 2022-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-10-18 |
insert about_pages_linkeddomain londonnewyearseveball.co.uk |
| 2022-10-18 |
insert contact_pages_linkeddomain londonnewyearseveball.co.uk |
| 2022-10-18 |
insert index_pages_linkeddomain londonnewyearseveball.co.uk |
| 2022-10-18 |
insert terms_pages_linkeddomain londonnewyearseveball.co.uk |
| 2022-06-30 |
delete person Lauren French |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-29 |
delete address Unit 10 Bermondsey Trading Estate, 235 Rotherhithe New Road, London SE16 3LL |
| 2022-05-29 |
insert address Unit 10 Deptford Trading Estate, Blackhorse Road, London SE8 5HY |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 40831 |
| 2020-12-15 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 40841 |
| 2020-12-07 |
delete address UNIT 10 BERMONDSEY TRADING ESTATE 235 ROTHERHITHE NEW ROAD LONDON UNITED KINGDOM SE16 3LL |
| 2020-12-07 |
insert address UNIT 10 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON UNITED KINGDOM SE8 5HY |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
UNIT 10 BERMONDSEY TRADING ESTATE 235 ROTHERHITHE NEW ROAD
LONDON
SE16 3LL
UNITED KINGDOM |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARY SAWFORD / 03/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 03/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BOTTRIELL / 03/11/2020 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036839160002 |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036839160001 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE MARY SAWFORD |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TRAMONI |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 8 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/08/2020 |
| 2020-03-07 |
delete company_previous_name SAMARKE LIMITED |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO 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 |
| 2019-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MATTHEWS |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 17/06/2019 |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 17/06/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ANN MATTHEWS |
| 2019-01-07 |
delete company_previous_name MEGAMATCH LIMITED |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
delete address 30 MAIDEN LANE COVENT GARDEN LONDON WC2E 7JS |
| 2018-10-07 |
insert address UNIT 10 BERMONDSEY TRADING ESTATE 235 ROTHERHITHE NEW ROAD LONDON UNITED KINGDOM SE16 3LL |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
30 MAIDEN LANE
COVENT GARDEN
LONDON
WC2E 7JS |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JACQUES TRAMONI / 25/09/2018 |
| 2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BOTTRIELL / 25/09/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BOTTRIELL / 27/07/2017 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VESPER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-03-10 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 40821 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-14 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN COLLETTS |
| 2014-07-28 |
update statutory_documents 19/06/14 STATEMENT OF CAPITAL GBP 40809 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-16 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-12-07 |
update account_category SMALL => GROUP |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BIDGOOD |
| 2013-06-25 |
insert company_previous_name QUANTUM LEAP EVENTS LIMITED |
| 2013-06-25 |
update name QUANTUM LEAP EVENTS LIMITED => SMART (GROUP) LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-07 |
update statutory_documents COMPANY NAME CHANGED QUANTUM LEAP EVENTS LIMITED
CERTIFICATE ISSUED ON 07/03/13 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLETTS / 07/03/2013 |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLETTS / 07/03/2013 |
| 2013-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE GERHARD VESPER |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOTTRIELL |
| 2012-12-20 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-13 |
update statutory_documents SUB-DIVISION
28/11/12 |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURLES |
| 2012-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-10-30 |
update statutory_documents ADOPT ARTICLES 28/09/2012 |
| 2011-12-19 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE TRAMONI |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BIDGOOD |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS HURLES |
| 2010-12-21 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-12-08 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 40800 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SCOVELL |
| 2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 12/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOTTRIELL / 07/07/2010 |
| 2010-05-18 |
update statutory_documents SECRETARY APPOINTED MR IAN MICHAEL COLLETTS |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY SCOVELL |
| 2009-12-21 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
4 SWANNINGTON ROAD
BROUGHTON ASTLEY
LEICESTER
LEICESTERSHIRE LE9 6TU |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS |
| 2006-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
UNIT4 SWANNINGTON ROAD
COTTAGE LANE INDUSTRIAL ESTATE
BROUGHTON ASTLEY
LEICESTERSHIRE LE9 6TU |
| 2000-05-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/00 |
| 2000-05-09 |
update statutory_documents £39000 10/04/00 |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents COMPANY NAME CHANGED
SAMARKE LIMITED
CERTIFICATE ISSUED ON 25/02/00 |
| 1999-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 |
| 1999-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/99 FROM:
1 LAWSON PLACE
SHENLEY LODGE
MILTON KEYNES
MK5 7LA |
| 1999-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/99 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-04 |
update statutory_documents £ NC 1000/10000
17/12/ |
| 1999-01-04 |
update statutory_documents ADOPT MEM AND ARTS 17/12/98 |
| 1998-12-23 |
update statutory_documents COMPANY NAME CHANGED
MEGAMATCH LIMITED
CERTIFICATE ISSUED ON 24/12/98 |
| 1998-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |