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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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
AP01 |
Appointment of Daniel Carter Rosier as a director on 26 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Selina Holliday Emeny as a director on 26 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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26 Jul 2021 |
TM01 |
Termination of appointment of Elizabeth Kathleen Willard as a director on 30 June 2021
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08 Jun 2021 |
PSC05 |
Change of details for Live Nation Entertainment, Inc. as a person with significant control on 28 May 2020
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CH01 |
Director's details changed for Jordan Zachary on 16 July 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
PSC02 |
Notification of Artist Nation Management Limited as a person with significant control on 8 September 2019
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21 Oct 2019 |
PSC07 |
Cessation of Edward James Millett as a person with significant control on 8 September 2019
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21 Oct 2019 |
PSC07 |
Cessation of Benedict Tatum Mawson as a person with significant control on 8 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Benedict Tatum Mawson as a director on 9 September 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 17 October 2019
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Benedict Tatum Mawson on 1 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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01 Aug 2019 |
CH01 |
Director's details changed for Benedict Tatum Mawson on 3 August 2017
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