INTERNATIONAL ENTERTAINMENT FINANCE LIMITED

Company number 08770108

Date	Type	Description	View / Download
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 19/12/2023	(1 page)
04 Jan 2024	AA	Total exemption full accounts made up to 25 March 2023	(20 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(88 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(2 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
27 Oct 2023	TM01	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023	(1 page)
27 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	(2 pages)
20 Jun 2023	PSC07	Cessation of International Entertainment Midco Ltd as a person with significant control on 6 June 2023	(1 page)
20 Jun 2023	PSC02	Notification of International Entertainment Jjco 6 Limited as a person with significant control on 6 June 2023	(2 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 1,632	(3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 1,532	(3 pages)
28 Apr 2023	MR04	Satisfaction of charge 087701080001 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 087701080004 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 087701080002 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 087701080003 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 087701080005 in full	(1 page)
28 Apr 2023	MR01	Registration of charge 087701080006, created on 27 April 2023	(15 pages)
27 Feb 2023	AD01	Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 26 March 2022	(95 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 27 March 2021	(91 pages)
25 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
29 Jul 2021	RP04AP01	Second filing for the appointment of Mr John Neil Oldcorn as a director	(3 pages)
14 Jul 2021	AP01	Appointment of Mr John Neil Oldcorn as a director on 29 June 2021 ANNOTATION Second Filing a second filed AP01 was registered on 29.07.2021.	(2 pages)