(AD01) Change of registered address from 55 Kentish Town Road London NW1 8NX United Kingdom on Wed, 22nd Nov 2023 to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS
filed on: 22nd, November 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, June 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, June 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, June 2023
| incorporation
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Free Download
(45 pages)
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(PSC07) Cessation of a person with significant control Fri, 19th May 2023
filed on: 1st, June 2023
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 19th May 2023
filed on: 1st, June 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 19th May 2023
filed on: 1st, June 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 19th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 19th May 2023 new director was appointed.
filed on: 1st, June 2023
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Fri, 19th May 2023
filed on: 1st, June 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 19th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 19th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 19th May 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 19th May 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 19th May 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 19th May 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Fri, 19th May 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 19th May 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 19th May 2023 new director was appointed.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 19th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, February 2023
| resolution
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Thu, 23rd Feb 2023
filed on: 28th, February 2023
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Mon, 30th Jan 2023
filed on: 10th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, August 2022
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 9th Oct 2019: 100.00 GBP
filed on: 21st, July 2022
| capital
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Free Download
(3 pages)
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(CH01) On Tue, 22nd Mar 2022 director's details were changed
filed on: 22nd, March 2022
| officers
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(2 pages)
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(PSC01) Notification of a person with significant control Sun, 30th Jan 2022
filed on: 14th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Fri, 31st Jan 2020
filed on: 8th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Fri, 31st Jan 2020
filed on: 8th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Fri, 31st Jan 2020
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 12th Feb 2019
filed on: 28th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Sun, 30th Jan 2022
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 30th Jan 2022
filed on: 16th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Mon, 31st Jan 2022 to Fri, 31st Dec 2021
filed on: 22nd, November 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 28th, September 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Sat, 30th Jan 2021
filed on: 7th, April 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 29th, January 2021
| accounts
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Free Download
(6 pages)
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(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 28th, January 2021
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 27th, January 2021
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 26th, January 2021
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 31st Jan 2020 new director was appointed.
filed on: 26th, January 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 30th Jan 2020
filed on: 13th, February 2020
| confirmation statement
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Free Download
(5 pages)
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(AP01) On Mon, 11th Feb 2019 new director was appointed.
filed on: 12th, February 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2019
| incorporation
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Free Download
(30 pages)
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