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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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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02 Jun 2023 |
PSC07 |
Cessation of Superstruct Entertainment Limited as a person with significant control on 24 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Superstruct Uk Festivals Ltd as a person with significant control on 24 May 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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10 Dec 2021 |
AD01 |
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to 7th Floor 364-366 Kensington High Street London W14 8NS on 10 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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28 Jun 2021 |
PSC07 |
Cessation of Gareth James Cooper as a person with significant control on 28 June 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Jul 2019 |
AP01 |
Appointment of Ms Rebecca Newton-Taylor as a director on 18 July 2019
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29 Jul 2019 |
AP01 |
Appointment of James Peter Barton as a director on 18 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Roderik August Schlösser as a director on 18 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Gareth James Cooper as a director on 18 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Aaron Matthew Mellor as a director on 18 July 2019
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29 Jul 2019 |
PSC02 |
Notification of Superstruct Entertainment Limited as a person with significant control on 18 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Aaron Mellor as a person with significant control on 18 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Steven Arthur Jameson as a person with significant control on 18 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Benjamin John Atkins as a person with significant control on 18 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Andrew Stephen George as a person with significant control on 18 July 2019
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