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)
|
|
29 Aug 2025 |
TM01 |
Termination of appointment of Derek Scott Silberstein as a director on 25 August 2025
|
|
|
29 Aug 2025 |
TM01 |
Termination of appointment of Jason Eric Strauss as a director on 25 August 2025
|
|
|
29 Aug 2025 |
TM01 |
Termination of appointment of Noah Ethan Tepperberg as a director on 25 August 2025
|
|
|
29 Aug 2025 |
AP01 |
Appointment of Yavuz Pehlivanlar as a director on 25 August 2025
|
|
|
29 Aug 2025 |
AP01 |
Appointment of Mr Fabio Longo as a director on 25 August 2025
|
|
|
29 Aug 2025 |
AP01 |
Appointment of Mr Michael Vincent Hazel as a director on 25 August 2025
|
|
|
26 Aug 2025 |
MR04 |
Satisfaction of charge 034886060021 in full
|
|
|
26 Aug 2025 |
MR04 |
Satisfaction of charge 034886060022 in full
|
|
|
12 Jun 2025 |
AD01 |
Registered office address changed from 99 Great Portland Street, 6th Floor, Room 608, London W1W 7NY United Kingdom to 6th Floor, Room 608, 99 Great Portland Street London W1W 7NY on 12 June 2025
|
|
|
12 Jun 2025 |
AD01 |
Registered office address changed from Room 608, 6th Floor, 99 Great Portland Street London W1W 7NY England to 99 Great Portland Street, 6th Floor, Room 608, London W1W 7NY on 12 June 2025
|
|
|
22 May 2025 |
AD01 |
Registered office address changed from 12 Hanway Place London W1T 1HD United Kingdom to Room 608, 6th Floor, 99 Great Portland Street London W1W 7NY on 22 May 2025
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Aug 2024 |
AD02 |
Register inspection address has been changed to Suite 1 7th Floor 50 Broadway London SW1H 0BL
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 12 Hanway Place London W1T 1HD on 15 August 2024
|
|
|
23 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2021
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 034886060022, created on 15 June 2023
|
|
|
08 Jun 2023 |
PSC01 |
Notification of Igal Scheinberg as a person with significant control on 3 May 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Madison Square Garden Entertainment Corp. as a person with significant control on 3 May 2023
|
|
|
26 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Be ratifited 27/04/2023
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors of the company and kirkland and ellis international LLP instructed to arrange for all necessary and appropriate entries to be made in the books and registers of the company and all appropriate forms and documents to be filed at companies house 03/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|