TULIP UK NEWCO LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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06/03/256 March 2025 Director's details changed for Mr Matthew Neil Eyre on 2024-09-30

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28/02/2528 February 2025 Termination of appointment of Alison Margaret Cornwell as a director on 2025-02-28

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07/11/247 November 2024 Director's details changed for Mr Matthew Neil Eyre on 2024-11-06

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09/10/249 October 2024 Director's details changed for Ms Alison Margaret Cornwell on 2024-10-09

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22/07/2422 July 2024 Confirmation statement made on 2024-07-14 with no updates

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19/07/2419 July 2024 Full accounts made up to 2023-11-30

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04/06/244 June 2024 Secretary's details changed for Euan Sutton on 2024-06-03

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04/06/244 June 2024 Director's details changed for Mr James Timothy Richards on 2024-06-03

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04/06/244 June 2024 Director's details changed for Mr Matthew Neil Eyre on 2024-06-03

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04/06/244 June 2024 Director's details changed for Ms Alison Margaret Cornwell on 2024-06-03

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03/06/243 June 2024 Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom to 3rd Floor One Ariel Way Westfield London W12 7SL on 2024-06-03

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03/06/243 June 2024 Change of details for Vue Entertainment Limited as a person with significant control on 2024-06-03

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24/04/2424 April 2024 Appointment of Mr Matthew Neil Eyre as a director on 2024-04-22

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07/02/247 February 2024 Termination of appointment of Claire Gillian Arksey as a director on 2024-01-30

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04/09/234 September 2023 Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31

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04/09/234 September 2023 Appointment of Claire Gillian Arksey as a director on 2023-08-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/05/2331 May 2023 Full accounts made up to 2022-11-30

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13/10/2213 October 2022 Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY RICHARDS / 15/07/2016

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / VUE ENTERTAINMENT LIMITED / 15/07/2016

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102808990002

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102808990001

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MCNAIR

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30/05/1930 May 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102808990002

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102808990001

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15/07/1615 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/1615 July 2016 CURRSHO FROM 31/07/2017 TO 30/11/2016

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