Y NOT FESTIVALS UK LIMITED
| Status | ACTIVE |
| Company No. | 08318496 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2012 |
| Age | 11 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
Y NOT FESTIVALS UK LIMITED is an active private limited company with number 08318496. It was incorporated 11 years, 6 months, 8 days ago, on 05 December 2012. The company address is C/O Superstruct Entertainment Ltd C/O Superstruct Entertainment Ltd, London, W14 8NS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type small
Date: 08 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-12
New address: C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS
Old address: C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Address
Type: AD01
New address: C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS
Old address: Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS England
Change date: 2023-09-29
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Resolution
Date: 18 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Superstruct Uk Festivals Ltd
Notification date: 2022-11-16
Documents
Cessation of a person with significant control
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-16
Psc name: Count of Ten Ltd
Documents
Change account reference date company current shortened
Date: 16 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Barton
Appointment date: 2022-11-16
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-16
Officer name: Mr Roderik August Schlosser
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Rebecca Newton-Taylor
Appointment date: 2022-11-16
Documents
Mortgage satisfy charge full
Date: 14 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083184960001
Documents
Accounts with accounts type total exemption full
Date: 09 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Gazette filings brought up to date
Date: 16 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Dissolved compulsory strike off suspended
Date: 26 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
Old address: 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX England
New address: Whitehall Farm Hales Green Yeaveley Ashbourne DE6 2DS
Change date: 2020-06-03
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Darren David Singer
Documents
Appoint person director company with name date
Date: 11 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-17
Officer name: Mr Jason John Oakley
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lawrence Hanson
Termination date: 2019-05-17
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Address
Type: AD01
Old address: 30 Leicester Square Leicester Square London WC2H 7LA England
New address: 7 Faraday Court First Avenue Burton-on-Trent DE14 2WX
Change date: 2019-06-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2019
Action Date: 17 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083184960001
Charge creation date: 2019-05-17
Documents
Change person director company with change date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Lawrence Hanson
Change date: 2019-01-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 22 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 22 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Legacy
Date: 22 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 19 Jan 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Documents
Legacy
Date: 19 Jan 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Legacy
Date: 19 Jan 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Termination secretary company with name termination date
Date: 08 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Beak
Termination date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren David Singer
Change date: 2017-07-18
Documents
Change account reference date company previous extended
Date: 23 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 06 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-02
Officer name: Mr Jonathan Beak
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-04
Officer name: Mr Darren David Singer
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-04
Officer name: Ralph Thierry Broadbent
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-04
Officer name: Mr Ian Lawrence Hanson
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Address
Type: AD01
Old address: 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England
Change date: 2016-06-15
New address: 30 Leicester Square Leicester Square London WC2H 7LA
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
Old address: Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT
Change date: 2016-05-12
New address: 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Change person director company with change date
Date: 14 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Thierry Broadbent
Change date: 2015-12-11
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 03 Feb 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-17
Officer name: Mr Ralph Thierry Broadbent
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 23 Jan 2014
Action Date: 13 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-13
Officer name: Mr Ralph Thierry Broadbent
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Change account reference date company previous shortened
Date: 05 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-09-30
Documents
Certificate change of name company
Date: 15 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed count of ten LTD\certificate issued on 15/02/13
Documents
Change of name notice
Date: 15 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
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