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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05 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 12 October 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 29 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
TM01 |
Termination of appointment of Bradley Jay Thompson as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Roderik August Schlosser as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr James Peter Barton as a director on 19 May 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Apr 2022 |
PSC07 |
Cessation of Bradley Thompson as a person with significant control on 26 February 2021
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27 Apr 2022 |
PSC05 |
Change of details for Waxarch Holdings Limited as a person with significant control on 20 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 26 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Gareth James Cooper on 26 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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27 Apr 2022 |
PSC02 |
Notification of Waxarch Holdings Limited as a person with significant control on 26 February 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr Bradley Thompson as a person with significant control on 23 January 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 29 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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20 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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