SIDEKICK LIVE LIMITED

Company number 12419251 ·

Active

45 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
30 Dec 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
23 Jan 2025 Confirmation statement made on 2024-12-21 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Registered office address changed from 3 the Mount Trumpgreen Road Virginia Water Surrey GU25 4EJ to Blue Fin Building 110 Southwark Street London SE1 0SU on 2024-12-17 · 1 page View document
3 Apr 2024 Cessation of Oliver Thomas Burgoyne as a person with significant control on 2024-03-01 · 1 page View document
3 Apr 2024 Appointment of Mr Peter John Mcelligott as a director on 2024-03-01 · 2 pages View document
3 Apr 2024 Appointment of Mrs Sandra Beasley Roberts as a director on 2024-03-01 · 2 pages View document
3 Apr 2024 Appointment of Mr Frank Philip Lanuto as a director on 2024-03-01 · 2 pages View document
3 Apr 2024 Notification of Mdc Partners Uk Holdings Limited as a person with significant control on 2024-03-01 · 2 pages View document
3 Apr 2024 Cessation of John Duncan Mccaslin as a person with significant control on 2024-03-01 · 1 page View document
3 Apr 2024 Termination of appointment of Stephen Bradley as a director on 2024-03-01 · 1 page View document
3 Apr 2024 Termination of appointment of William Howe as a director on 2024-03-01 · 1 page View document
5 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Feb 2024 Director's details changed for Mr Oliver Thomas Burgoyne on 2024-02-13 · 2 pages View document
20 Feb 2024 Change of details for Mr John Duncan Mccaslin as a person with significant control on 2024-02-20 · 2 pages View document
20 Feb 2024 Change of details for Mr Oliver Thomas Burgoyne as a person with significant control on 2024-02-13 · 2 pages View document
20 Feb 2024 Director's details changed for Mr William Howe on 2024-02-13 · 2 pages View document
20 Feb 2024 Director's details changed for Mr John Duncan Mccaslin on 2024-02-20 · 2 pages View document
19 Feb 2024 Change of share class name or designation · 2 pages View document
14 Feb 2024 Statement of capital following an allotment of shares on 2024-02-12 · 3 pages View document
14 Feb 2024 Statement of capital following an allotment of shares on 2024-02-09 · 3 pages View document
14 Feb 2024 Termination of appointment of Neville Close as a director on 2024-02-13 · 1 page View document
8 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 5 pages View document
21 Dec 2021 Appointment of Mr Stephen Bradley as a director on 2021-12-21 · 2 pages View document
21 Dec 2021 Appointment of Mr William Howe as a director on 2021-12-21 · 2 pages View document
21 Dec 2021 Appointment of Mr Neville Close as a director on 2021-12-21 · 2 pages View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
14 Jun 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020 View document
18 Nov 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND View document
6 Nov 2020 ARTICLES OF ASSOCIATION View document
6 Nov 2020 28/10/20 STATEMENT OF CAPITAL GBP 800 View document
6 Nov 2020 ADOPT ARTICLES 27/10/2020 View document
22 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document