SUPERSTRUCT ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Charles Garland as a director on 2025-07-23 |
| 02/05/252 May 2025 | Appointment of Mr Andrew Raymond Fisher as a director on 2025-03-17 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 27/02/2527 February 2025 | Notification of a person with significant control statement |
| 19/02/2519 February 2025 | Registration of charge 107291350004, created on 2025-02-18 |
| 17/02/2517 February 2025 | Cessation of Superstruct Holding Sarl as a person with significant control on 2024-10-28 |
| 06/02/256 February 2025 | Cessation of Sinisa Krnic as a person with significant control on 2024-10-28 |
| 06/02/256 February 2025 | Notification of Superstruct Holding Sarl as a person with significant control on 2024-10-28 |
| 05/02/255 February 2025 | Appointment of Mr Panagiotis Tegos as a director on 2025-02-05 |
| 22/01/2522 January 2025 | Resolutions |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 05/12/245 December 2024 | Appointment of Mr Justinus Jacobus Bernardus Maria Spee as a director on 2024-12-03 |
| 01/11/241 November 2024 | Satisfaction of charge 107291350002 in full |
| 01/11/241 November 2024 | Satisfaction of charge 107291350001 in full |
| 01/11/241 November 2024 | Satisfaction of charge 107291350003 in full |
| 30/10/2430 October 2024 | Appointment of Mr Philipp Roland Freise as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Andrew Adams Tisdale as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr Thomas Johan Constantijn Visser as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Ms. Gemma Wright as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Ms Franziska Kayser as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr Philipp Schaelli as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Andrew Axelrod as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Daniel Jürg Zwicky as a director on 2024-10-28 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 12/02/2412 February 2024 | Notification of Sinisa Krnic as a person with significant control on 2017-04-19 |
| 12/02/2412 February 2024 | Cessation of Superstruct Holding S.a R.L. as a person with significant control on 2017-04-19 |
| 20/01/2420 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2022-04-25 |
| 30/10/2330 October 2023 | Second filing of Confirmation Statement dated 2022-10-21 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 16/06/2316 June 2023 | Cessation of Siniša Krnić as a person with significant control on 2017-04-19 |
| 16/06/2316 June 2023 | Notification of Superstruct Holding S.a R.L. as a person with significant control on 2017-04-19 |
| 09/05/239 May 2023 | Notification of Siniša Krnić as a person with significant control on 2017-04-19 |
| 09/05/239 May 2023 | Cessation of Superstruct Holding S.A.R.L. as a person with significant control on 2017-04-19 |
| 12/01/2312 January 2023 | Registration of charge 107291350003, created on 2023-01-11 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/12/219 December 2021 | Registered office address changed from 1 Red Lion Court London EC4A 3EB England to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2021-12-09 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Appointment of Mr Andrew Axelrod as a director on 2021-09-15 |
| 08/07/218 July 2021 | Termination of appointment of Sinisa Krnic as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr James Peter Barton as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Andrew Tisdale as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / LMF LUXCO S.A.R.L. / 16/09/2019 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107291350001 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/05/1915 May 2019 | Statement of capital following an allotment of shares on 2019-05-02 |
| 15/05/1915 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 1010 |
| 01/05/191 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1009 |
| 01/05/191 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 999 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR DANIEL ZWICKY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 28 ST. GEORGE STREET LONDON W1S 2FA UNITED KINGDOM |
| 23/10/1823 October 2018 | Registered office address changed from , 28 st. George Street, London, W1S 2FA, United Kingdom to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2018-10-23 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 3 |
| 22/02/1822 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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