Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Gerardus Petrus Cormelis Van Duijkeren as a director on 1 January 2024
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22 Dec 2023 |
PSC05 |
Change of details for Live Nation Entertainment, Inc. as a person with significant control on 6 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of The Security Company Utrecht Holland Holding Bv as a person with significant control on 6 April 2016
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02 Jun 2023 |
PSC02 |
Notification of Live Nation Entertainment, Inc. as a person with significant control on 6 April 2016
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
TM01 |
Termination of appointment of Mark Anthony Harding as a director on 24 February 2023
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01 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen James Shilling on 1 January 2023
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01 Jan 2023 |
AP01 |
Appointment of Mr Stephen James Shilling as a director on 1 January 2023
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19 Dec 2022 |
TM02 |
Termination of appointment of Gerardus Petrus Van Duijkeren as a secretary on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Mr Stephen James Shilling as a secretary on 19 December 2022
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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04 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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13 Sep 2018 |
CH01 |
Director's details changed for Gerardus Petrus Cormelis Van Duijkeren on 13 September 2018
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13 Sep 2018 |
CH03 |
Secretary's details changed for Gerardus Petrus Van Duijkeren on 13 September 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Simon Battersby on 13 September 2018
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