| AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 16th, November 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, November 2023
|
accounts |
Free Download
(63 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
|
accounts |
Free Download
(63 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX at an unknown date
filed on: 2nd, August 2023
|
address |
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(1 page)
|
| AP03 |
On 2022-10-19 - new secretary appointed
filed on: 20th, October 2022
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on 2022-10-19
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: 2022-09-01
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-09-01
filed on: 2nd, September 2022
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 25th, September 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 17th, September 2020
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2020-05-15
filed on: 15th, May 2020
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 13th, August 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 14th, June 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: 2018-05-14
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-05-14
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-05-14
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2018-03-08
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2018-03-08 - new secretary appointed
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-09-28
filed on: 20th, October 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 18th, July 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 26th, April 2016
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to 2015-07-30 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(5 pages)
|
| SH19 |
Statement of Capital on 2015-04-14: 300.00 GBP
filed on: 14th, April 2015
|
capital |
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(4 pages)
|
| CAP-SS |
Solvency Statement dated 13/04/15
filed on: 14th, April 2015
|
insolvency |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2015
|
resolution |
|
| SH20 |
Statement by Directors
filed on: 14th, April 2015
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2014-11-07
filed on: 3rd, December 2014
|
officers |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 3rd, December 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-12-03
filed on: 3rd, December 2014
|
resolution |
|
| CERTNM |
Company name changed foundation 9 entertainment europe LIMITEDcertificate issued on 03/12/14
filed on: 3rd, December 2014
|
change of name |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2014-11-07
filed on: 21st, November 2014
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 21st, November 2014
|
resolution |
|
| AP01 |
New director was appointed on 2014-11-07
filed on: 21st, November 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2014-11-07
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-11-07
filed on: 21st, November 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2014-11-07
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On 2014-07-30 director's details were changed
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-07-30 director's details were changed
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-07-30 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 8th, October 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2013-07-30 with full list of members
filed on: 11th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2012-07-30 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 1st, November 2012
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2012-05-10
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-05-08
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to 2011-07-30 with full list of members
filed on: 9th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On 2011-02-28 - new secretary appointed
filed on: 28th, February 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2011-02-28
filed on: 28th, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 12th, January 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2010-07-30 with full list of members
filed on: 31st, August 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2010-07-30 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-07-30 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-07-30 secretary's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 14th, January 2010
|
accounts |
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-08-14
filed on: 14th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 20th, July 2009
|
miscellaneous |
Free Download
(1 page)
|
| 288a |
On 2009-04-14 Secretary appointed
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-04-14 Appointment terminated secretary
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 15th, January 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to 2008-08-22
filed on: 22nd, August 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2008-08-21 Appointment terminated director
filed on: 21st, August 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed sumo holdings LIMITEDcertificate issued on 28/01/08
filed on: 28th, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed sumo holdings LIMITEDcertificate issued on 28/01/08
filed on: 28th, January 2008
|
change of name |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2007-09-19. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2007-09-19. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on 2007-10-16. Value of each share 1 £, total number of shares: 200.
filed on: 4th, November 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on 2007-10-16. Value of each share 1 £, total number of shares: 200.
filed on: 4th, November 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2007-09-28 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-09-28 Secretary resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-09-28 Director resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-09-28 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-09-28 Secretary resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-09-28 New secretary appointed;new director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-09-28 Director resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-09-28 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-09-28 New secretary appointed;new director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-09-28 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 14th, September 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 30th, July 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 30th, July 2007
|
incorporation |
Free Download
(17 pages)
|