| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON MEGSON |
| 2023-08-07 |
delete address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2023-08-07 |
insert address RASE CENTRE STONELEIGH PARK UNIT 60, 6TH STREET KENILWORTH ENGLAND CV8 2LG |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
THE ARTHUR RANK CENTRE STONELEIGH PARK
KENILWORTH
CV8 2LZ
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084286430001 |
| 2022-08-07 |
delete address 125, C/O KING & SPALDING INTERNATIONAL LLP OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2022-08-07 |
insert address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
125, C/O KING & SPALDING INTERNATIONAL LLP OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2022-07-07 |
delete address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2022-07-07 |
insert address 125, C/O KING & SPALDING INTERNATIONAL LLP OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEMAN EVENTS INTERNATIONAL, LLC |
| 2022-06-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2022 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
THE ARTHUR RANK CENTRE STONELEIGH PARK
KENILWORTH
CV8 2LZ
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
delete address 7 MOOR STREET LONDON ENGLAND W1D 5NB |
| 2021-12-07 |
insert address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
7 MOOR STREET
LONDON
W1D 5NB
ENGLAND |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HENRY CHARLES |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON |
| 2021-08-07 |
delete address C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2021-08-07 |
insert address 7 MOOR STREET LONDON ENGLAND W1D 5NB |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2021-07-07 |
delete address 7 MOOR STREET SOHO LONDON W1D 5NB |
| 2021-07-07 |
insert address C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
ENGLAND |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
7 MOOR STREET
SOHO
LONDON
W1D 5NB |
| 2021-06-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT DC5 PROLOGIS PARK IMPERIAL ROAD COVENTRY CV8 3EA |
| 2021-04-07 |
insert address 7 MOOR STREET SOHO LONDON W1D 5NB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
UNIT DC5 PROLOGIS PARK
IMPERIAL ROAD
COVENTRY
CV8 3EA |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED CARRIE FREEMAN PARSONS |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH POPOLO, JR |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-24 |
update statutory_documents ALTER ARTICLES 03/05/2018 |
| 2018-05-15 |
update statutory_documents ALTER ARTICLES 03/05/2018 |
| 2018-05-08 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 35600100 |
| 2018-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 CHISWELL STREET, SECOND FLOOR
LONDON
EC1Y 4UQ
ENGLAND |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY GUMLEY |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRESTON |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY GUMLEY |
| 2016-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-31 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-26 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 35600001 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
delete address UNIT DC5 PROLOGIS PARK IMPERIAL ROAD COVENTRY ENGLAND CV8 3EA |
| 2015-04-08 |
insert address UNIT DC5 PROLOGIS PARK IMPERIAL ROAD COVENTRY CV8 3EA |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-25 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWNN MARIE REPP / 31/07/2014 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-04 => 2016-03-31 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 7 PILGRIM STREET LONDON EC4V 6LB |
| 2014-08-07 |
insert address UNIT DC5 PROLOGIS PARK IMPERIAL ROAD COVENTRY ENGLAND CV8 3EA |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
7 PILGRIM STREET
LONDON
EC4V 6LB |
| 2014-07-11 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 15600001 |
| 2014-04-07 |
delete address 7 PILGRIM STREET LONDON UNITED KINGDOM EC4V 6LB |
| 2014-04-07 |
insert address 7 PILGRIM STREET LONDON EC4V 6LB |
| 2014-04-07 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-19 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 3 => 6 |
| 2013-09-18 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 2013-05-07 |
update statutory_documents ADOPT ARTICLES 10/04/2013 |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOESPH VICTOR POPOLO, JR / 04/03/2013 |
| 2013-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |