Advanced company searchLink opens in new window

ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED

Company number 13266919

Filter by category

Filter by category


Confirmation statement filters

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)
10 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
10 Apr 2024 TM02 Termination of appointment of Jenna Choi as a secretary on 28 March 2024
11 Jan 2024 AD01 Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 11 January 2024
11 Jan 2024 TM02 Termination of appointment of James Klima as a secretary on 14 December 2023
11 Jan 2024 AP03 Appointment of Jenna Choi as a secretary on 14 December 2023
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Mar 2023 PSC02 Notification of Entertainment Partners Uk Holdco Limited as a person with significant control on 27 April 2022
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
09 Jan 2023 TM01 Termination of appointment of Priti Patel as a director on 29 September 2022
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Jun 2022 CERTNM Company name changed entertainment partners uk payroll services LIMITED\certificate issued on 23/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-22
22 Apr 2022 CERTNM Company name changed entertainment partners international payroll services LIMITED\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
07 Mar 2022 AP01 Appointment of Priti Patel as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Kate Mclaughlin as a director on 1 March 2022
25 Feb 2022 PSC05 Change of details for Entertainment Partners International Limited as a person with significant control on 23 February 2022
25 Feb 2022 PSC05 Change of details for Entertainment Partners International Limited as a person with significant control on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT on 23 February 2022
23 Feb 2022 PSC05 Change of details for Entertainment Partners International Limited as a person with significant control on 23 February 2022
24 Nov 2021 AD01 Registered office address changed from Unit 3.01, Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 November 2021
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP 1