TSC ENTERTAINMENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Elouise Anne West on 2025-04-08 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/10/2430 October 2024 | Appointment of Elouise Anne West as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 05/02/245 February 2024 | Director's details changed for Mr Simon Lindsey Vaughan on 2024-01-23 |
| 02/02/242 February 2024 | Registration of charge 132781720003, created on 2024-02-01 |
| 18/01/2418 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Kwame Yaa Kwei-Armah as a director on 2023-12-05 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 11/09/2311 September 2023 | Registration of charge 132781720002, created on 2023-09-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Change of details for Wishful Thinking Limited as a person with significant control on 2022-04-11 |
| 22/03/2322 March 2023 | Director's details changed for Mrs Natasha Lisa Neill on 2023-03-17 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 27/02/2327 February 2023 | Registration of charge 132781720001, created on 2023-02-23 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/09/2223 September 2022 | Appointment of Natasha Lisa Neill as a director on 2022-09-08 |
| 21/04/2221 April 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | ARTICLES OF ASSOCIATION |
| 17/06/2117 June 2021 | ADOPT ARTICLES 28/05/2021 |
| 17/06/2117 June 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/2117 June 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/2117 June 2021 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 02/06/212 June 2021 | DIRECTOR APPOINTED CHRISTOPHER RICE |
| 02/06/212 June 2021 | DIRECTOR APPOINTED MR DAMIAN RICHARD KEOGH |
| 02/06/212 June 2021 | 27/05/21 STATEMENT OF CAPITAL GBP 1804.54 |
| 27/05/2127 May 2021 | CESSATION OF SIMON LINDSEY VAUGHAN AS A PSC |
| 27/05/2127 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISHFUL THINKING LIMITED |
| 27/05/2127 May 2021 | PSC'S CHANGE OF PARTICULARS / WISHFUL THINKING LIMITED / 27/05/2021 |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED MR JONATHAN MARK RONALD NORMAN |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED MS HELEN MARIE JACKSON |
| 26/05/2126 May 2021 | 21/05/21 STATEMENT OF CAPITAL GBP 1077.27 |
| 19/03/2119 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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