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INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Company number 08769976

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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 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 24 November 2023
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 413,430
27 Dec 2023 AA Group of companies' accounts made up to 25 March 2023
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.
27 Oct 2023 AP01 Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023
27 Oct 2023 TM01 Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023
31 Aug 2023 AP01 Appointment of Mr Jordan Eli Roth as a director on 26 July 2023
06 Jun 2023 MR04 Satisfaction of charge 087699760001 in full
09 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 413,429
06 Apr 2023 MR01 Registration of charge 087699760001, created on 6 April 2023
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
15 Feb 2023 AP01 Appointment of Ms Maria João Borges as a director on 2 February 2023
12 Jan 2023 TM01 Termination of appointment of David Bernard Leigh as a director on 4 January 2023
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
09 Aug 2022 AA Group of companies' accounts made up to 26 March 2022
02 Aug 2022 TM01 Termination of appointment of Till Van Dorp as a director on 22 July 2022
14 Mar 2022 AP01 Appointment of Mr Till Van Dorp as a director on 1 March 2022
09 Mar 2022 TM01 Termination of appointment of Alexander Mishenin as a director on 1 March 2022
05 Jan 2022 AA Group of companies' accounts made up to 27 March 2021
25 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
27 Sep 2021 TM01 Termination of appointment of Shanmae Teo as a director on 29 June 2021
29 Jul 2021 RP04AP01 Second filing for the appointment of Mr John Neil Oldcorn as a director
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.
07 May 2021 AP01 Appointment of The Rt. Hon. George Osborne as a director on 27 April 2021
06 May 2021 AP01 Appointment of Mr Jonathan Nelson as a director on 27 April 2021