SPEAKEASY ENTERTAINMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Cessation of Roisin Stimpson as a person with significant control on 2025-04-17 |
| 29/07/2529 July 2025 New | Cessation of Edmund Anthony Weil as a person with significant control on 2025-04-17 |
| 29/07/2529 July 2025 New | Notification of Speakeasy Entertainment Holdings Limited as a person with significant control on 2025-04-17 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-04-17 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-04-21 |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-21 with updates |
| 18/07/2318 July 2023 | Termination of appointment of Tse Kin Leung as a director on 2023-07-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 07/07/2020 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 07/07/2020 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WEIL / 07/07/2020 |
| 07/07/207 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 07/07/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND WEIL / 07/07/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 12/02/2020 |
| 24/01/2024 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 11/10/2019 |
| 16/10/1916 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 11/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND WEIL / 12/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 11/10/2019 |
| 17/09/1917 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WEIL / 10/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/174 December 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 446.03 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 446.03 |
| 25/09/1725 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O LIMEGREEN ACCOUNTANCY 52 TOTTENHAM COURT ROAD LONDON W1T 2EH |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 04/11/164 November 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 441.03 |
| 21/10/1621 October 2016 | ADOPT ARTICLES 21/01/2015 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM C/O LIMEGREEN ACCOUNTANCY 14-15 D'ARBLAY STREET LONDON W1F 8DZ |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR TSE KIN LEUNG |
| 04/02/154 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 425.53 |
| 02/01/152 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/152 January 2015 | SUB-DIVISION 22/10/14 |
| 02/01/152 January 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 400 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 91 SOUTHGATE ROAD LONDON N1 3JS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FLAT 23 MOORGREEN HOUSE WYNYATT ST LONDON EC1V 7JA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/11/1123 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/11/1010 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 10/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROISIN STIMPSON / 10/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND WEIL / 10/10/2009 |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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