Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Superstruct Entertainment Ltd as a person with significant control on 24 May 2023
|
|
|
02 Jun 2023 |
PSC02 |
Notification of Superstruct Uk Festivals Ltd as a person with significant control on 24 May 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Roderik August Schlosser on 1 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Ms Rebecca Newton-Taylor on 1 December 2021
|
|
|
09 Dec 2021 |
PSC05 |
Change of details for Superstruct Entertainment Ltd as a person with significant control on 1 December 2021
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021
|
|
|
11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
25 Feb 2021 |
PSC02 |
Notification of Superstruct Entertainment Ltd as a person with significant control on 14 January 2021
|
|
|
25 Feb 2021 |
PSC07 |
Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 14 January 2021
|
|
|
02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
|
|
|
29 Jan 2020 |
PSC05 |
Change of details for Count of Ten Ltd as a person with significant control on 18 April 2019
|
|
|
18 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
29 Apr 2019 |
TM01 |
Termination of appointment of Darren David Singer as a director on 18 April 2019
|
|
|
29 Apr 2019 |
TM01 |
Termination of appointment of Ian Lawrence Hanson as a director on 18 April 2019
|
|
|
26 Apr 2019 |
AD01 |
Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to 1 Red Lion Court London EC4A 3EB on 26 April 2019
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Ms Rebecca Newton-Taylor as a director on 18 April 2019
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Mr Roderik August Schlosser as a director on 18 April 2019
|
|